Compliance Officer

2 weeks ago

Islamabad, Islamabad, Pakistan beBee Careers Full time

We are looking for a seasoned professional to fill the role of Compliance Officer, as part of our team.

About the Role:

The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.

  • This is a challenging opportunity for an individual who wants to make a meaningful contribution to our organization's risk management strategy.

The successful candidate will work closely with various stakeholders to ensure compliance with relevant regulatory requirements.

Key Responsibilities:

  • Develop and implement effective AML/CFT policies and procedures.
  • Conduct regular risk assessments and provide recommendations for improvement.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Requirements:

To be considered for this position, you must have:

  • A graduate degree in finance, law, or a related field from a recognized institution.
  • A minimum of 4 years of experience in a financial institution, with a focus on compliance and risk management.
  • Excellent analytical and communication skills, with the ability to work effectively in a team environment.
Additional Information:

Please note that this is a full-time position, and the selected candidate will be required to work closely with our team to achieve our goals.

We are committed to providing a positive and inclusive work environment, where employees can grow and develop their careers.

Application Details:

  • We are looking for candidates who are passionate about risk management and compliance.
  • If you are a motivated and experienced professional who is looking for a new challenge, please submit your application.

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