Senior Governance Specialist

1 day ago


Lahore, Punjab, Pakistan beBee Careers Full time
Job Description:

We are seeking an experienced Senior Manager Legal to oversee and organize governance processes, company policy and its compliance with regulatory bodies.

This role involves working closely with senior management to advise on legal matters pertaining to regulatory requirements, and developing a framework for identification, management, and reporting of AML & CFT sanctions etc., and address compliance and regulatory issues/investigations in addition to other responsibilities.

  • Key Responsibilities:


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