Compliance Manager

1 day ago

Karachi, Sindh, Pakistan Mahaana Wealth Limited Full time

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.

Who we are

Mahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering their unique goals and risk profiles. Our commitment is to revolutionize the investment landscape by making it more accessible, efficient, and personalized.

Key responsibilities
  • Oversee daily compliance with applicable laws and regulations.
  • Monitor adherence to regulatory fund limits.
  • Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.
  • Review the Financial Management Report (FMR) monthly and report any discrepancies to the relevant department.
  • Ensure AML procedures are strictly followed, with no instances of non-compliance during account opening reviews.
  • Oversee the compliance of marketing materials with regulatory requirements.
  • Ensure other departmental operations adhere to regulatory standards.
  • Monitor compliance with laws and regulations including the Companies Act and NBFC/AMC Rules & Regulations.
  • Ensure timely reporting of suspicious activities to the relevant authorities.
  • Oversee timely submission of FATCA & CRS reports and other information required by SECP or other regulatory bodies.
Eligibility criteria
  • Master's degree or qualification in ACCA/ICMA (Finalist) preferred.
  • Minimum of 5 years of relevant compliance experience, ideally within the AMCS or financial sector.
What's in it for you
  • Medical insurance.
  • Opportunity to work in a dynamic and innovative fintech environment.
#J-18808-Ljbffr

  • Compliance Manager

    1 day ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Compliance ManagerJob Summary: We are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have a strong background in regulatory compliance and experience in analyzing complaints and resolving issues.About the Role:The Compliance Manager will be responsible for reviewing and analyzing complaints having financial...

  • Compliance Manager

    4 weeks ago

    Karachi, Sindh, Pakistan AppedologyPk Recruitment Full time

    Compliance Manager - US Healthcare - Night ShiftWe are looking for an experienced Compliance Manager (Night Shift) to ensure our company adheres to the legal standards of US Healthcare. You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters. The goal is to preserve the...

  • Compliance Risk Manager

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Compliance Risk ManagerThe Regulatory Compliance Manager plays a pivotal role in ensuring the organization operates within the boundaries of all applicable regulations. This position involves developing and implementing compliance policies, fostering relationships with regulatory bodies, and promoting a culture of compliance throughout the...

  • IT Support Engineer

    1 day ago

    Karachi, Sindh, Pakistan Excis Compliance Full time

    Job Title: Information Technology Support EngineerGet AI-powered advice on this job and access more exclusive features.Direct message the job poster from Excis Compliance.Responsibilities:Read and interpret error codes flashed on devices.Swap out hardware components.Trace faults using diagnostic devices and software.Assist support staff of other service...

  • Regulatory Compliance Manager

    1 week ago

    Karachi, Sindh, Pakistan Halan Microfinance Bank Full time

    1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...

  • Manager Ethics and Compliance

    1 week ago

    Karachi, Sindh, Pakistan CBRE Asia Pacific Full time

    Join to apply for the Manager Ethics and Compliance role at CBRE Asia PacificJoin to apply for the Manager Ethics and Compliance role at CBRE Asia PacificGet AI-powered advice on this job and more exclusive features.Direct message the job poster from CBRE Asia PacificTalent Acquisition Partner, GWS at CBRE Asia PacificAbout us:CBRE is the global leader in...

  • Deputy Manager – Compliance

    5 days ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    MBA preferably in Supply Chain from an HEC-recognized university with at least 4 years of experience.Certified Supply Chain Professional (CSCP) or equivalent is an added advantage.Experience with PPRA rules and regulations is mandatory.Responsibilities:Job SummaryThe purpose of this position is to assist in ensuring compliance with PPRA Rules & Regulations...

  • Tax Compliance Manager

    1 day ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Tax Compliance ManagerWe are seeking a highly organized and detail-oriented professional to manage tax compliance processes. The ideal candidate will have essential competencies in Microsoft Excel, strong understanding of basic accounting principles, and excellent analytical and problem-solving skills.Key AccountabilitiesPreparation and filing of tax...

  • Compliance Risk Manager

    22 hours ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time

    Job Title: Compliance Risk Manager About US Mobile:We are revolutionizing connectivity by providing a software platform for the 21st century. Our engineering team is world-class, and our user experience is best-in-class. The Role:You will join our Compliance & Risk team as a Compliance Risk Manager. You will be responsible for managing compliance and...

  • Tax Compliance Manager

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Global Tax Compliance LeaderThe OpportunityWe are seeking a highly skilled and experienced professional to lead our global tax compliance team. As a Global Tax Compliance Leader, you will be responsible for managing client relationships, developing and implementing tax strategies, and ensuring compliance with all relevant tax laws and regulations.About the...