Adamjee Insurance Company Limited Jobs Senior Officer Regulatory Compliance
Adamjee Insurance Company Limited Jobs Senior Officer Regulatory Compliance :
Organization: Adamjee Insurance Company Limited
Adamjee Insurance Company Limited is looking for
Senior Officer – Regulatory Compliance
Qualification: MBA / BBA (Finance/Insurance)
Experience: 0-2 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.
Adamjee Insurance Company Limited Jobs Senior Officer Regulatory Compliance
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