Senior Compliance Executive

1 day ago

Lahore, Punjab, Pakistan Abbasi and Company Private Limited Full time 1,500,000 - 3,000,000 per year

Company Description

Abbasi & Company Private Limited (ACPL) is a leading financial brokerage firm in Pakistan, regulated by the Securities and Exchange Commission of Pakistan (SECP). Established in 1999, ACPL specializes in providing individual and corporate portfolio management, equity trading, and commodities and currency futures trading. With decades of expertise from its senior management, ACPL is committed to delivering risk-minimized and high-return financial solutions to its clients. By employing advanced technology and analytical tools, ACPL ensures a seamless, transparent, and data-driven trading experience.

Role Description

The Senior Compliance Executive will play an important role in maintaining and strengthening the company's regulatory and AML/CFT compliance framework. The position involves supporting and enhancing AML/CFT and regulatory compliance processes, managing CDD, EDD, KYC, and overall client onboarding procedures, and assisting in regulatory reporting and regulatory audits. The role also includes reviewing and interpreting transactional data to identify unusual patterns, supporting AML/CFT risk assessments, and conducting research and analysis for advisory assignments such as corporate reviews for capital market related activities.

Candidate Profile

The ideal candidate holds a bachelor's degree in finance, business, or a related discipline and has 3–5 years of experience in AML/CFT compliance or risk management. Candidates should have a strong understanding of CDD, EDD, regulatory reporting, and familiarity with SECP regulations, capital market requirements, and AML/CFT frameworks. Strong analytical and reporting skills are essential for success in this role.

What We Offer

The position offers a competitive compensation package, a professional and supportive work environment, and opportunities for career growth within the organization.

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