Digital Asset Investigator

2 days ago


Islamabad, Islamabad, Pakistan T&H Consulting Full time
Job Description

We are seeking a highly skilled Compliance Specialist to join our on-site team in Islamabad. As a key member of our team, you will be responsible for handling new and ongoing cases, preparing case reports, and conducting research on regulations.

Key Responsibilities:

  • Handling new and ongoing cases with thorough understanding and regular updates.
  • Preparing case reports and drafting letters to regulatory bodies, financial institutions, and law enforcement agencies.
  • Conducting research on regulations, including licensing and cryptocurrency compliance.
  • Providing clients with essential information on frauds, regulatory changes, and industry developments.
  • Addressing complex compliance issues, identifying creative solutions, and making informed decisions under pressure.

Requirements:

  • Ph.D. or higher-level degree in Law, Finance, or a related field.
  • Proven experience in compliance, regulatory affairs, or a related field (minimum 3+ years).
  • Proficiency in English and strong computer literacy.
  • Ability to multitask and work effectively under pressure.


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