Compliance and Risk Management Specialist

5 days ago


Lahore, Punjab, Pakistan ACCA Careers Full time

About Our Client Company

We are seeking an experienced Compliance and Risk Management Specialist to join our team. The successful candidate will play a critical role in ensuring the organization's financial operations are conducted with the highest level of integrity and transparency.

Key Responsibilities:

  • Risk Identification and Assessment:
    • Identify and assess potential risks to the organization's financial operations.
    • Develop and implement targeted plans to mitigate identified risks.
  • Compliance Monitoring:
    • Monitor and enforce compliance with regulatory requirements and industry standards.
    • Collaborate with internal stakeholders to ensure alignment with organizational goals.
  • Internal Controls:
    • Review and evaluate internal controls to ensure they are operating effectively.
    • Make recommendations for improvements to internal control procedures.
  • Education and Experience:
    • Bachelor's or Master's degree in Accounting, Finance, or a related field.
    • CA, ACCA, or CPA certification is preferred.
    • Minimum 8 years of experience in auditing, preferably with Big 4 or multinational exposure.


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