Associate - Risk & Compliance
Position: Associate – Risk & Compliance
Locationl: Karachi
Level: Executive
Desired Skills & Expertise
- Fresh or up to one (1) year experience in risk and compliance preferably in the financial industry.
- Knowledge of financial due diligence, AML KYC assessment, application of IFRS-9, risk management and credit risk of infrastructure project companies/Banking/NBFI/
Financial Services/Corporate Sector). - Understanding of compliance framework and risk management frameworks, including Risk and Control Self-Assessments (RCSA), with the ability to identify and mitigate operational, credit, market, liquidity, and reputational risks.
- Exceptional verbal, written, and interpersonal communication skills required.
Job Responsibilities
- Assist in the evaluation of identified key risks and controls specific to each department’s operations.
- Assist in periodic Risk & Control Self-Assessment (RCSA) exercises for all departments.
- Conduct Customer Due Diligence (CDD), Simplified Due Diligence (SDD), and Enhanced Due Diligence (EDD), enhancing AML/KYC compliance and performing comprehensive risk assessments of potential customers and vendors.
- Ensure all regulatory compliances areas are adequately covered in the Company’s operational risk matrix.
- Work with the legal and other teams to ensure all pertinent regulatory compliance areas are fulfilled.
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