Compliance Risk Specialist

5 days ago

Lahore, Punjab, Pakistan beBee Careers Full time

Job Summary:

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This role involves performing comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.

Main Responsibilities:

  • Perform risk assessments: Evaluate clients' risk levels, significance, and scope.
  • Develop policies and procedures: Create, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.
  • KYC/CDD measures: Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  • Review internal rules and procedures: Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  • Act as Compliance Officer: Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services such as assessments, notification submissions, and report preparation.
  • Review records and data: Review, scrutinize, and analyze records and data related to suspicious transactions, and make informed decisions on whether to notify the FIU or maintain the transactions with justified reasoning, ensuring full confidentiality.
  • Prepare reports: Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  • Investigate irregularities: Investigate irregularities and non-compliance issues, highlight areas of concern, and propose effective solutions.
  • Monitor compliance risks: Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  • Coordinate with internal and external parties: Coordinate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
  • Maintain statutory registers: Maintain and update statutory registers for clients.
  • Provide training and education: Prepare, execute, and document ongoing training and development programs for clients on compliance matters, with a strong focus on AML/CFT.
  • Educate clients on regulations: Educate clients on regulations and the organizational impact of non-compliance.
  • Collaborate with Supervisory Authorities and the FIU: Collaborate with Supervisory Authorities and the FIU by providing requested data and granting access to necessary records and documents for audit or inspection purposes.
  • Stay informed on relevant laws and regulations: Stay informed on relevant laws, regulations, guidance, sanctions, directives, and resolutions applicable to the client's operations.
  • Conduct compliance gap analyses: Conduct compliance gap analyses and contribute to the establishment of robust and effective compliance control environments.
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