Financial Crime and Conduct Risk Leader

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...

This role involves working with our team to identify, escalate, mitigate, and resolve risk, conduct, and compliance matters.About the RoleThe ideal candidate will have experience in financial crime surveillance operations and be able to analyze complex data to identify potential risks.They will work closely with colleagues to develop and implement strategies...

Officer, Financial Crime Surveillance Operations - ContractualOfficer, Financial Crime Surveillance Operations - ContractualGet AI-powered advice on this job and more exclusive features.Job SummaryResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processesJob SummaryResponsible to process risk events and...

Press Tab to Move to Skip to Content LinkOfficer, Financial Crime Surveillance Operations - ContractualResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes• Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.• Conduct further analysis and...

Responsible for processing risk events and ensuring compliance with Assess, Analyze, Act (AAA) policies and processes.Key ResponsibilitiesFollow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyze, Act (AAA) process.Conduct further analysis and escalations using knowledge about complex products.Promote and embed a culture of...

Financial Crime Compliance Assurance Expert">In this role, you will be responsible for planning, executing and reporting Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">About the Job:">">Evaluate the adequacy and effectiveness of our Compliance risk and control processes and adherence to...

Key ResponsibilitiesThe successful candidate will lead the Pakistan Financial Crime and Conduct Risk function to meet its commitment of being "Here for Good". They will work collaboratively with other relevant Financial Crime and Conduct Risk teams, Business Advisory and Financial Crime, to support the function's stakeholders (including those in the...

We are looking for a highly motivated individual to join our team as a Financial Crime Surveillance Officer.Key RequirementsExperience in financial crime surveillance operations or a related field.Strong analytical skills and ability to interpret complex data.Excellent communication and interpersonal skills.The successful candidate will have a proven track...

Job Title: Financial Risk SpecialistThe Audit Executive plays a pivotal role in ensuring the timely execution and reporting of audits. To achieve this, they conduct progress meetings to devise action plans that address ongoing issues and challenges.Main Responsibilities:Conduct comprehensive financial, process, and documentation audits as per the master...

Compliance Risk Management Specialist">This role involves evaluating the adequacy and effectiveness of our Compliance risk and control processes and adherence to Compliance standards.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">Provide...