{"id":4421,"date":"2025-08-15T15:40:41","date_gmt":"2025-08-15T15:40:41","guid":{"rendered":"https:\/\/infrazamin.com\/ur\/?page_id=4421"},"modified":"2025-10-16T13:52:59","modified_gmt":"2025-10-16T13:52:59","slug":"associate-risk-compliance","status":"publish","type":"page","link":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/","title":{"rendered":"Associate – Risk & Compliance"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t
<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Associate - Risk & Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t\t
<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Position: Associate \u2013 Risk & Compliance<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Locationl: Karachi<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Level: Executive<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tApply Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Desired Skills & Expertise<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
    \n \t
  • Fresh or up to one (1) year experience in risk and compliance preferably in the financial industry.<\/span><\/li>
    \n \t
  • 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).<\/span><\/li>
    \n \t
  • 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.<\/span><\/li>
    \n \t
  • Exceptional verbal, written, and interpersonal communication skills required.<\/span><\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t\t

    Job Responsibilities<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t\t\t\t\t\t
      \n \t
    • Assist in the evaluation of identified key risks and controls specific to each department\u2019s operations.<\/li>
      \n \t
    • Assist in periodic Risk & Control Self-Assessment (RCSA) exercises for all departments.<\/li>
      \n \t
    • 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.<\/li>
      \n \t
    • Ensure all regulatory compliances areas are adequately covered in the Company\u2019s operational risk matrix.<\/li>
      \n \t
    • Work with the legal and other teams to ensure all pertinent regulatory compliance areas are fulfilled.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
      \n\t\t\t\t\t\t\t
      <\/div>\n\t\t\t\t\t\t\t
      \n\t\t\t\t\t
      \n\t\t\t
      \n\t\t\t\t\t\t
      \n\t\t\t\t
      \n\t\t\t\t\t

      Apply Now<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
      \n\t\t\t\t
      \n\t\t\t\t\t\t\t\t\t

      Interested applicants may share their updated profiles<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

      \n\t\t\t\t\t\t
      \n\t\t\t\t\t
      \n\t\t\t
      \n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

      Associate – Risk & Compliance Position: Associate \u2013 Risk & Compliance Locationl: Karachi Level: Executive Apply Now 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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4421","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAssociate - Risk & Compliance - infrazamin<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Associate - Risk & Compliance - infrazamin\" \/>\n<meta property=\"og:description\" content=\"Associate – Risk & Compliance Position: Associate \u2013 Risk & Compliance Locationl: Karachi Level: Executive Apply Now 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 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"infrazamin\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-16T13:52:59+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 \u0645\u0646\u0679\u0633\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/\",\"url\":\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/\",\"name\":\"Associate - Risk & Compliance - infrazamin\",\"isPartOf\":{\"@id\":\"https:\/\/infrazamin.com\/ur\/#website\"},\"datePublished\":\"2025-08-15T15:40:41+00:00\",\"dateModified\":\"2025-10-16T13:52:59+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/#breadcrumb\"},\"inLanguage\":\"ur\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/infrazamin.com\/ur\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Associate – Risk & Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/infrazamin.com\/ur\/#website\",\"url\":\"https:\/\/infrazamin.com\/ur\/\",\"name\":\"infrazamin\",\"description\":\"Guaranteeing Infrastructure\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/infrazamin.com\/ur\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ur\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Associate - Risk & Compliance - infrazamin","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/","og_locale":"en_US","og_type":"article","og_title":"Associate - Risk & Compliance - infrazamin","og_description":"Associate – Risk & Compliance Position: Associate \u2013 Risk & Compliance Locationl: Karachi Level: Executive Apply Now 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 […]","og_url":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/","og_site_name":"infrazamin","article_modified_time":"2025-10-16T13:52:59+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 \u0645\u0646\u0679\u0633"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/","url":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/","name":"Associate - Risk & Compliance - infrazamin","isPartOf":{"@id":"https:\/\/infrazamin.com\/ur\/#website"},"datePublished":"2025-08-15T15:40:41+00:00","dateModified":"2025-10-16T13:52:59+00:00","breadcrumb":{"@id":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/#breadcrumb"},"inLanguage":"ur","potentialAction":[{"@type":"ReadAction","target":["https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/infrazamin.com\/ur\/associate-risk-compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/infrazamin.com\/ur\/"},{"@type":"ListItem","position":2,"name":"Associate – Risk & Compliance"}]},{"@type":"WebSite","@id":"https:\/\/infrazamin.com\/ur\/#website","url":"https:\/\/infrazamin.com\/ur\/","name":"infrazamin","description":"Guaranteeing Infrastructure","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/infrazamin.com\/ur\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ur"}]}},"_links":{"self":[{"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/pages\/4421","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/comments?post=4421"}],"version-history":[{"count":49,"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/pages\/4421\/revisions"}],"predecessor-version":[{"id":5061,"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/pages\/4421\/revisions\/5061"}],"wp:attachment":[{"href":"https:\/\/infrazamin.com\/ur\/wp-json\/wp\/v2\/media?parent=4421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}