Compliance Specialist

2 days ago


Faisalabad City Tehsil, Pakistan National Compliance Full time

Job Summary:

The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.

Main Responsibilities:

  • Sanction Screening: Conduct thorough sanction screenings to ensure the company does not engage in transactions with sanctioned or blacklisted entities.
  • Risk Assessment: Evaluate and analyze the potential risks in business operations and strategies, providing recommendations to mitigate identified risks.
  • Transaction Monitoring: Monitor and review transactions to identify any suspicious activities, reporting and escalating any unusual or potentially illegal transactions.
  • Develop and Implement Compliance Programs: Create, maintain, and update compliance programs to ensure the company is up-to-date with all regulations and standards.
  • Internal Controls: Establish sound internal controls and monitor adherence to them, ensuring that remote operations do not compromise compliance standards.
  • Draft and Revise Company Policies: Regularly review and update company policies to reflect current compliance standards and best practices.
  • Audit and Review: Proactively audit processes, practices, and documents to identify weaknesses, even in a remote setting.
  • Training: Develop and conduct compliance training sessions for company staff, ensuring they are well-informed of regulations and best practices.
  • Proposal Preparation: Draft and prepare comprehensive proposals for compliance projects or initiatives, ensuring they meet company needs and standards.
  • Crisis Management: Set plans to manage a crisis or compliance violation, ensuring swift resolution and minimal damage.


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