InfraZamin Pakistan Jobs Associate Risk & Compliance
InfraZamin Pakistan Jobs Associate Risk & Compliance:
Organization : InfraZamin Pakistan
We’re HIRING INFRAZAMIN PAKISTAN
Job Title: Associate – Risk & Compliance
Level: Executive
Location: Karachi
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.
Interested applicants may share their updated profiles at [email protected] latest by 11th August, 2025 mentioning position in the email. Women are encouraged to apply. Final selection will be based on merit. www.infrazamin.com
