Risk and Compliance Specialist

2 days ago


Lahore, Punjab, Pakistan beBee Careers Full time

The ideal candidate will have 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening domains. They should possess strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.

Requirements
  • Strong understanding of regulatory frameworks, financial crime compliance, and transaction monitoring.
  • Excellent communication, stakeholder management, and decision-making skills.

A proven track record of successfully launching and scaling risk and compliance products is essential. The candidate should also have experience working with cross-functional teams, including engineering, legal, sales, and marketing.



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