Telecommunications Job, Compliance Specialist 15 January
Compliance Specialist job in Islamabad
Location: Islamabad, Pakistan
Qualification: LLB degree with specialization in Legal & Compliance
Experience: 5+ years
A leading Telecom company has a job opening of Compliance Specialist in Islamabad. For Compliance Specialist position LLB degree with specialization in Legal & Compliance is required and the candidate must have 5+ years of overall experience with atleast 3 years of relevant work experience in Legal / Compliance Function.
Compliance Specialist will also be responsible for coordination with Forensic Investigation Unit and Human Resource in carrying out site inspections, background check, interview sessions and carry out activities of general management including record maintenance and training logs.
Compliance Specialist will support the Compliance Officer (CO) in rollout and implementation of Due Diligence Business Partner Compliance and Screening Procedure. Compliance Specialist will liaison between Relationship Owner and Compliance Officer in preparing the scoping and justification questionnaire and complete business partner risk assessment process.
Compliance Specialist will carry out risk based screening process with appropriate sources (including external resources) to determine low, medium and high risk cases and report the results to the Compliance Officer.
Compliance Specialist will carry out the screening of business partner by collecting and evaluating information about the partners’ qualifications, reputation and associations, especially connections to Government Officials and other PEPs.
Compliance Specialist is responsible for providing training and awareness to the Relationship Owners on matters relating to Compliance and Screening Procedure and conduct training and awareness sessions to Relationship Owners, business function and employees exposed to anticorruption risk to ensure that they (i) are familiar with Due Diligence Business Partner Compliance and Screening Procedure (ii) are adequately trained and (iii) have sufficient knowledge and understanding to be able to comply.
Coordinate with compliance officer for compliance communication aligned with Group communications on compliance topics.
Preparing reports and presentations for compliance office (need basis).
Self-management skills (organization, prioritization, self-discipline).
Mobile and flexible for traveling across country.
Independent, structured and solution-oriented working, high operational readiness and ability to cope with pressure.
Maintaining confidentiality and secrecy.
Apply at firstname.lastname@example.org
Kindly mention the job title Compliance Specialist in the email.
Last date for submission is 28th January, 2016