Compliance Manager

3 weeks 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.
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