Compliance Lead Specialist

5 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
Lead Compliance Officer - Global Public Company Independence Procedures

This is a leadership role where you will be responsible for ensuring the integrity and compliance of our client acceptance processes.

You will oversee the preparation of client acceptance files, manage the Center of Excellence, and report to Onshore MENA independence.

The role involves communicating, reviewing, and concluding on independence evaluations related to client acceptance, working closely with the onshore independence team to uphold high standards of compliance and quality.

This is an opportunity to develop leadership skills and contribute to a culture of ethical standards and professionalism.

Key Responsibilities:
  • Oversee the preparation of client acceptance files and ensure all necessary information is gathered.
  • Manage the Center of Excellence and report to Onshore MENA independence.
  • Communicate, review, and conclude on independence evaluations related to client acceptance.
  • Collaborate with the onshore independence team to ensure compliance and quality.


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