Financial Compliance & AML Manager

About the role

Daraz Pakistan is looking for a Financial Compliance & AML Manager to lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures and controls for its Karachi operations.

Key responsibilities

• Ensure compliance with local and international regulations, including monitoring and reporting suspicious transactions to the relevant authorities.
• Conduct regular risk assessments to identify potential vulnerabilities and propose mitigation strategies for financial operations.
• Provide training and guidance to the finance team on AML regulations and compliance best practices.
• Collaborate with internal stakeholders and external partners, such as banks and legal advisors, to stay up to date on regulatory changes and industry trends.

Required profile

• 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.
• Certification in AML or compliance, such as CAMS or ICA, is highly desirable.

Required skills

• Strong analytical skills to investigate complex financial transactions and identify potential money laundering activities.
• Excellent communication and interpersonal skills to engage with teams and external parties.
• Proven ability to lead and manage compliance projects to meet regulatory standards.