Compliance Risk Specialist

2 days ago

Lahore, Punjab, Pakistan beBee Careers Full time
Job Description

This role requires a highly skilled professional to oversee and manage all aspects of compliance, risk management, and regulatory affairs.

Key Responsibilities:
  • Conduct comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.
  • Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance with applicable laws and regulations.
  • Draft, update, and implement Know Your Customer (KYC) and Customer Due Diligence (CDD) measures, including performing KYC, KYB, KYS, KYE screening, and other compliance checks during client onboarding and as needed.
  • Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  • Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Economic Substance Regulations (ESR).
  • Analyze records and data related to suspicious transactions, and make informed decisions on whether to notify the Financial Intelligence Unit (FIU) or maintain the transactions with justified reasoning, ensuring full confidentiality.
  • Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  • Investigate irregularities and non-compliance issues, highlight areas of concern, and propose effective solutions.
  • Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  • Collaborate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
Requirements

To be successful in this role, you will need:

  • A university graduate in Finance and Accounting/Law.
  • Professional certification in AML and compliance.
  • At least 2 years of relevant work experience.
  • Experience in the UAE will be an added advantage.
  • Proficient in VAT and Tax Computations.
  • Quality standards and quality assurance policy and procedure.
  • Good understanding of accounting and financial reporting principles and practices.
  • Good understanding of VAT regulations, AML and regulatory law.
  • Proficient in English.
Language Skills:

The primary language used for this role is English.

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