Compliance Specialist

1 day ago


Islamabad, Islamabad, Pakistan beBee Careers Full time

We are seeking a highly skilled professional to join our team as a Compliance Specialist.

About the Position:

The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.

  • This is a unique opportunity for an individual who wants to make a meaningful contribution to our organization's risk management strategy.

The successful candidate will work closely with various stakeholders to ensure compliance with relevant regulatory requirements.

Key Responsibilities:

  • Develop and implement effective AML/CFT policies and procedures.
  • Conduct regular risk assessments and provide recommendations for improvement.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Requirements:

To be considered for this position, you must have:

  • A graduate degree in finance, law, or a related field from a recognized institution.
  • A minimum of 4 years of experience in a financial institution, with a focus on compliance and risk management.
  • Excellent analytical and communication skills, with the ability to work effectively in a team environment.
Benefits:

We offer a competitive salary and benefits package, including:

  • A comprehensive health insurance plan.
  • A retirement savings plan.
  • Flexible working hours.


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