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Associate Director Compliance

1 month ago


Karachi, Sindh, Pakistan Unspecified Full time

Industry: Finance and Accounts

Location: Karachi

Job Role

Contribute to our client's success by structuring and monitoring regulatory compliance and anti-money laundering programs that are fit for purpose. Provide ongoing support on compliance and anti-money laundering matters to help clients meet their regulatory obligations.

Experience

At least 8 years of overall industry experience, with 6 or more years of direct compliance and/or risk management experience within the financial services industry.

Qualifications
  • Minimum bachelor's degree from a leading university, preferably in law, finance, accounting, or economics.
  • Postgraduate degree preferred.
  • Certifications such as CAMS, CISI, or ICA are highly desired.
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