Financial Compliance & AML-Manager
Daraz
Date: 9 hours ago
City: Remote
Contract type: Full time
Remote
- Lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures, and controls for Daraz Pakistan-Karachi operations.
- Ensure compliance with local and international regulations, including monitoring and reporting suspicious transactions to relevant authorities.
- Conduct regular risk assessments to identify potential vulnerabilities and propose mitigation strategies in the financial operations.
- Provide training and guidance to the finance team on AML regulations and compliance best practices, ensuring a culture of compliance within the organization.
- Collaborate with internal stakeholders and external partners, such as banks and legal advisors, to stay updated on regulatory changes and industry trends.
- Master's degree in Finance, Law, or a related field, with a focus on compliance or AML.
- Minimum of 6 years of experience in financial compliance and AML, preferably in an e-commerce or banking environment.
- In-depth knowledge of AML laws and regulations, including local Pakistani AML/CFT requirements and international standards.
- Strong analytical skills to investigate complex financial transactions and identify potential money laundering activities.
- Excellent communication and interpersonal skills to effectively engage with various teams and external parties.
- Proven ability to lead and manage compliance projects, ensuring timely completion and adherence to regulatory standards.
- Certification in AML or compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or ICA, is highly desirable.
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