Compliance Operations Specialist

1 week ago

Karachi, Sindh, Pakistan beBeeCompliance Full time 4,000,000 - 5,500,000
Job Overview\

The Regional Compliance Manager will have the overall responsibility for ensuring effective understanding, application and development of the compliance programme in its various operations/locations.

\Key Responsibilities:\
  • 4-5 years of prior relevant experience in compliance or risk/fraud departments
  • Excellent written and spoken English language skills
  • Strong interpersonal, communication, and analytical skills
  • Proficient in MS Office
  • Sound financial and commercial understanding
\

The job holder must implement group policies/guidelines, identify risk assessments, provide training courses with the aim of improved understanding of compliance function. Additionally, he/she must support business and maintain effective coordination with all personnel.

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