Financial Compliance and AML Manager-Financial Compliance and AML Manager-Anti Money Laundering & Compliance

Financial Compliance and AML Manager 【Job Description】： 1、Lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures, and controls for Daraz Pakistan-Karachi operations. 2、Ensure compliance with local and international regulations, including monitoring and reporting suspicious transactions to relevant authorities. 3、Conduct regular risk assessments to identify potential vulnerabilities and propose mitigation strategies in the financial operations. 4、Provide training and guidance to the finance team on AML regulations and compliance best practices, ensuring a culture of compliance within the organization. 5、Collaborate with internal stakeholders and external partners, such as banks and legal advisors, to stay updated on regulatory changes and industry trends. 【Job Requirements】： 1、Master's degree in Finance, Law, or a related field, with a focus on compliance or AML. 2、Minimum of 6 years of experience in financial compliance and AML, preferably in an e-commerce or banking environment. 3、In-depth knowledge of AML laws and regulations, including local Pakistani AML/CFT requirements and international standards. 4、Strong analytical skills to investigate complex financial transactions and identify potential money laundering activities. 5、Excellent communication and interpersonal skills to effectively engage with various teams and external parties. 6、Proven ability to lead and manage compliance projects, ensuring timely completion and adherence to regulatory standards. 7、Certification in AML or compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or ICA, is highly desirable.

Financial Compliance and AML Manager 【Job Description】： 1、Lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures, and controls for Daraz Pakistan-Karachi operations. 2、Ensure compliance with local and international regulations, including monitoring and reporting suspicious transactions to relevant authorities. 3、Conduct regular risk assessments to identify potential vulnerabilities and propose mitigation strategies in the financial operations. 4、Provide training and guidance to the finance team on AML regulations and compliance best practices, ensuring a culture of compliance within the organization. 5、Collaborate with internal stakeholders and external partners, such as banks and legal advisors, to stay updated on regulatory changes and industry trends. 【Job Requirements】： 1、Master's degree in Finance, Law, or a related field, with a focus on compliance or AML. 2、Minimum of 6 years of experience in financial compliance and AML, preferably in an e-commerce or banking environment. 3、In-depth knowledge of AML laws and regulations, including local Pakistani AML/CFT requirements and international standards. 4、Strong analytical skills to investigate complex financial transactions and identify potential money laundering activities. 5、Excellent communication and interpersonal skills to effectively engage with various teams and external parties. 6、Proven ability to lead and manage compliance projects, ensuring timely completion and adherence to regulatory standards. 7、Certification in AML or compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or ICA, is highly desirable.