Regulatory Compliance Professional

3 days ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Summary:

We are seeking a skilled and experienced Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and industry standards.

Main Responsibilities:

  • Perform risk assessments to evaluate clients' risk levels, significance, and scope
  • Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance
  • Draft, update, and implement KYC/CDD measures
  • Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments
  • Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services

Requirements:

  • A university graduate in Finance and Accounting or Law
  • Professional certification in AML and compliance
  • 2+ years of relevant work experience
  • Experience in the UAE will be an added advantage
  • Proficient in English


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