Head of Compliance
| at | |
| 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