Compliance Officer

2 days ago


Saddar Town, Pakistan beBee Careers Full time

The role of a Compliance Manager is a vital part of any organization.

Job Responsibilities

The successful candidate will be responsible for ensuring effective implementation and understanding of the compliance programme across all operations. This includes ensuring adherence to group policies and guidelines, identifying risk assessments, providing training courses to improve comprehension of the compliance function, and supporting business operations while maintaining effective coordination with personnel.

This position requires a strong ability to analyze and identify potential risks, as well as develop strategies to mitigate them. The ideal candidate must have excellent communication and interpersonal skills, with the ability to work effectively in a team environment.

The successful candidate will be a graduate from a reputable educational institution with 4-5 years of prior relevant experience in compliance or risk/fraud departments of banks or any business sector. They must also possess excellent written and spoken English language skills, proficiency in MS Office, and sound financial and commercial understanding.

This role is an exciting opportunity for a motivated individual to take on a challenging and rewarding position within our organization.


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