Adamjee Insurance Company Limite Jobs Senior Officer Regulatory Compliance
Adamjee Insurance Company Limite Jobs Senior Officer Regulatory Compliance:
Organization:
Adamjee Insurance Company Limited is looking for
Senior Officer – Regulatory Compliance
Qualification: MBA / BBA
Experience: 2-3 Years
Job Description:
- Support in reviewing the AML/CFT compliance framework and ensuring alignment with UAE regulatory requirements.
- Assist in detecting activities potentially related to money laundering, terrorism financing, or other financial crimes.
- Support the Compliance Manager / MLRO in developing risk mitigation strategies.
- Maintain comprehensive records of all compliance-related submissions and correspondence
- Analyse transactions and activities to identify suspicious pattern.
Location: Lahore
Interested candidates may apply at [email protected]. Please mention the position in subject line.
