Risk and Compliance Expert

4 days ago

Gujrat, Punjab, Pakistan beBee Careers Full time
Compliance Assurance Specialist

The Role of the Compliance Assurance Officer is to provide support to the Assistant Manager in fulfilling core responsibilities. This involves actively participating in monitoring and evaluating the effective implementation of AML/CTF policies and procedures through thorough assessments ensuring compliance with regulatory requirements and internal policies.

Key Responsibilities:
  • Perform Quality Assurance work on AML Transaction Monitoring, Investigations, and Financial Crime Prevention controls and actions including sourcing and data analysis, sampling selection, drafting of results, and reporting results.
  • Independently execute testing activities to assess design and effectiveness of controls confirming compliance with applicable regulation policy and/or procedure.
  • Identify and evaluate new typologies indicative of money laundering/terrorist financing activities by conducting bulk data analysis.
  • Conduct quality assurance work on escalations management regulatory reporting third party data requests transaction alerts from third parties and regulatory inquiries ensuring that all activities are performed as per defined policy and procedures or in line with expectations.
  • Identify and report suspicious activities to the Money Laundering Reporting Officer (MLRO) and subsequently to the local Financial Intelligence Unit (FIU).

Requirements:
  • Bachelor's degree in Finance Business Law or a related field.
  • Previous experience in a similar role is preferred.
  • Capacity to analyse complex situations identify underlying issues and propose effective solutions.
  • Proficiency in interpreting data recognising patterns and drawing meaningful conclusions to support decision-making processes.
  • Strong attention to detail to ensure accuracy and thoroughness in all tasks.
  • Excellent problem-solving abilities to identify issues and develop effective solutions.
  • Excellent communication skills and proven ability to work in a team.

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