
Compliance Expert
3 days ago
We are seeking a highly skilled professional to fill the role of Regional Compliance Manager Pakistan. The successful candidate will be responsible for ensuring effective implementation and development of our compliance programme in its various Pakistan operations.
This role requires strong leadership skills, excellent written and spoken English language skills, and proficiency in MS Office. The ideal candidate must be a graduate from a reputable educational institution with 4/5 years of prior relevant experience in compliance or risk/fraud departments of banks or any business sector.
- Key Responsibilities:
- Implement group policies and guidelines
- Identify risk assessments and provide training courses
- Maintain effective coordination with all personnel
Required Skills and Qualifications:
- Graduate from a reputable educational institution
- 4/5 years of prior relevant experience in compliance or risk/fraud departments
- Excellent written and spoken English language skills
- Strong interpersonal, communication, and analytical skills
- Proficient in MS Office
-
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