Regulatory Compliance Expert

4 days ago

Lahore, Punjab, Pakistan beBee Careers Full time

Job Title: Financial Integrity Advisor

We are seeking a highly skilled professional to join our team as a Financial Integrity Advisor. The successful candidate will be responsible for ensuring that our organization maintains the highest standards of financial integrity and compliance.

Key Responsibilities:

  • Risk Management: Identify, assess, and mitigate potential risks to financial integrity.
  • Policies and Procedures: Develop, implement, and regularly update policies, procedures, and controls to ensure adherence to applicable laws and regulations.
  • KYC/CDD Measures: Implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  • Internal Review: Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  • Compliance Reporting: Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  • Investigations: Conduct investigations into irregularities and non-compliance issues, highlighting areas of concern and proposing effective solutions.
  • Risk Monitoring: Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  • Collaboration: Collaborate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
  • Training and Development: Design and deliver ongoing training and development programs for clients on compliance matters, with a strong focus on AML/CFT.

Requirements:

  • Education: A university graduate in Finance and Accounting/Law.
  • Certification: Professional certification in AML and compliance.
  • Experience: 2+ years of relevant work experience.
  • Skills: Proficient in VAT and Tax Computations, good understanding of accounting and financial reporting principles and practices, good understanding of VAT regulations, AML and regulatory law.
  • Languages: Proficient in English.

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