Financial Compliance Specialist

1 day ago


Karachi, Sindh, Pakistan beBeeCompliance Full time

Job Title: Financial Compliance Specialist

About the Role

We are seeking a highly skilled and experienced Financial Compliance Specialist to join our team. In this role, you will be responsible for managing and owning screening systems/initiatives, identifying and escalating system control and compliance issues, assessing and documenting related risk, and recommending resolutions.

Key Responsibilities
  • Manage day-to-day operations of key compliance systems/initiatives – Screening Solution across new locations.
  • Prioritize system enhancements/upgrades.
  • Automate functionalities based on possibilities.
Required Skills and Qualifications
  • Proven knowledge in Fircosoft screening solutions.
  • Strong understanding of Continuity, Trust, and FSK – Screen & Keep.
  • Prior experience with De-rap, ERF, Pairing, Stripping detector is an advantage.
  • Familiarity with Global standards in AML, KYC, FATF, Sanctions is desirable.
  • Expertise in Unix/Linux Shell Script programming.
  • Awareness of tools to connect with Linux and Windows OS.
  • Proficiency in Windows batch scripting for automation.
  • Strong Oracle and MS SQL skills (SQL, PLSQL).
  • Knowledge in Perl scripting.
  • Ability to customize reports for compliance/business needs.
  • Experience with system integration.
  • Banking domain expertise is essential.
  • Excellent leadership, communication, and interpersonal skills.
  • Self-motivation, decisiveness, and adaptability are required.
  • Awareness of regulations governing bank business processes is necessary.
  • Skills in data analysis and working with various database formats/file formats.
  • Proficiency in MS Office Suite.
  • Nice-to-have skills: Dot Net Sharepoint, Power BI.
  • Working knowledge of software development methods and Agile model.
  • Good understanding of UNIX OS, programming languages, and development tools.
  • Strong technical knowledge in the required application area.
  • Bachelor's Degree or higher from a recognized university (preferably computer science or similar).
  • Financial Crime qualifications are an added advantage.
  • Minimum 3-8 years of experience in financial services or IT sector.
  • Familiarity with Compliance and Financial Crime systems.
  • Prior experience with Fircosoft screening solutions.

Candidates interested in this position should submit their profiles mentioning the position in the subject line.



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