Compliance Head & MLRO, Pakistan

📋 Description

• Lead compliance program from the ground up as Head of Compliance and MLRO.
• Engage regulatory bodies as primary point of contact.
• Govern governance, risk, and Board reporting for AML/CFT.
• Oversee the transaction monitoring program and sanctions screening.
• Collaborate with Legal, Product, and Marketing on go-to-market reviews.
• Drive a robust, risk-based approach to compliance across the org.

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business or related field; postgraduate preferred.
• Professional compliance/AML certifications (CAMS, ICA AML, CFE, etc.).
• 8+ years in compliance/AML with 3+ years in senior/leadership roles.
• In-house VASP/crypto experience; MLRO/Deputy MLRO desirable.
• Regulatory engagement with regulators and financial intelligence units.
• Startup/scaling experience in building compliance programs is a plus.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for growth
• Team events and ongoing development opportunities
• Additional company perks and process details shared during interview