Head of Compliance

at Hasnain Tanweer Associates - HTA
Location Karachi, Pakistan
Date Posted February 12, 2019
Category Accounting & Finance
Job Type Full-time
Qualifications Masters degree in Finance / (CICA)
Career Level Head / Senior Manager
Experience 10 to 12 years
Gender Both
Base Salary -- Not Mentioned --
Currency PKR
Send Resume at fahad@hasnain.biz

Description

Required Head of Compliance in Karachi for a Financial Sector. Candidates should have Masters degree in Finance / (CICA) with 10 to 12 years of experience.

Responsibilities:

  • The incumbent will be responsible to interact with the Regulators
  • Administer Compliance Program for ensuring regulatory compliance across the Bank and proper safeguarding of AML related risks
  • Reporting of significant compliance risk related findings and making recommendations for senior management
  • Disseminate and interpret of Central Bank regulatory directives to concern segment of the Bank
  • Review of new and existing products, policies and procedures from regulatory compliance prospective
  • Implementation of KYC Program to ensure regulatory compliance
  • Offsite and onsite monitoring

Interested candidates please apply

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