Credit Control and Compliance Professional

21 hours ago


Lahore, Punjab, Pakistan beBeeSpecialist Full time

Our firm is seeking a Compliance & Credit Control Specialist to play a vital role in ensuring operational accuracy across our clients portfolio.

This specialist will be responsible for implementing and monitoring AML frameworks, managing compliance documentation, conducting client due diligence, and overseeing the full credit control lifecycle. Ideal for candidates passionate about regulatory compliance and accounting practices.

Key Responsibilities:

  • Implement and monitor AML policies as per UK regulatory requirements (incl. Money Laundering Regulations)
  • Conduct client due diligence, enhanced due diligence, and ongoing relationship monitoring
  • Maintain and manage engagement letter records in line with industry best practices
  • Track and update sector-specific compliance checklists and risk assessments
  • Collaborate with the team to ensure all documentation meets compliance standards
  • Manage credit control processes: monitor receivables, follow up on outstanding balances, and generate reports
  • Support internal audits and assist in preparation for external regulatory reviews
  • Stay informed on compliance-related updates and UK regulatory developments

Requirements:

  • Prior experience in compliance, AML, or regulatory support (UK exposure preferred)
  • Understanding of AML frameworks and accountancy firm obligations (ICAEW, ACCA, HMRC)
  • Familiarity with document management and client onboarding systems
  • Knowledge of credit control workflows and receivables reporting
  • Excellent organizational and communication skills
  • ACCA qualified/finalist or equivalent accounting qualification
  • Compliance certifications are a plus

Benefits:

  • Competitive salary based on experience
  • Training and exposure to compliance protocols
  • Growth opportunities within an internationally recognized firm
  • Supportive and collaborative work culture


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