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Compliance Manager

4 months ago

Karachi, Pakistan Kamayi Full time

COMPLIANCE
 In depth understanding of all applicable laws including but not limited to Companies Act, 2017, Non-Banking Finance Company Regulations and Rules, SECP Anti-Money Laundering (AML) Regulations, Income tax and sales tax laws.
 Preparation of Compliance program at an entity level, update compliance program whenever there are any changes in the applicable rules and regulation.
 Conducting on a regular basis compliance testing against the compliance program prepared in the light of applicable laws and regulations and report to senior management any non-compliances, ensuring compliance of all non-compliances.
 Update all relevant stakeholder’s changes in the applicable Rules, Regulation and Acts, preparation of interpretation where needed, and ensuring compliances where required.
 Conducting trainings at an entity level on the SECP Anti-Money Laundering (AML) Regulations at a regular interval
 Drafting minutes of meeting of Board of Directors, Compliance Committee for senior management review.
 Filing of statutory forms as and when required.
 Liaison with Securities and Exchange Commission of Pakistan (SECP) and all relevant regulatory authorities on updating compliance status and reporting.
 Reporting to regulatory authorities on the compliances of AML/CFT on a quarterly and annual basis.

Required Working Experience

Minimum 5 to 7 years working experience in Compliance functions at a Managerial level preferably in
NBFC/Banking Industry.

Required Education
MBA