Adamjee Insurance Company Limited Jobs Senior Officer Regulatory Compliance
Adamjee Insurance Company Limited Jobs Senior Officer Regulatory Compliance:
Organization: Adamjee Insurance Company Limited
Position: Senior Officer – Regulatory Compliance
Qualification: MBA/BBA
Experience: Fresher
Position: 1
Job Responsibility:
- 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 in developing risk mitigation strategies.
- Maintain comprehensive records of all compliance-related submissions and correspondence.
- Analyze transactions and activities to identify suspicious patterns.
Location: Lahore
Application Instructions: Please send your resume to: [email protected]
Adamjee Insurance Company Limited Jobs Senior Officer Regulatory Compliance
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