Associate Director Compliance

6 days ago


Karachi, Sindh, Pakistan Unspecified Full time
Overview

Industry: Finance and Accounts
Location: Karachi

Job Role: Contribute to our client's success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations.

Responsibilities
  • Contribute to our client's success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs.
  • Provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations.
Qualifications
  • Experience: At least 8 years' overall industry experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry.
  • Minimum bachelor's degree from a leading university with concentration preferably in law, finance, accounting or economics.
  • Post graduate degree preferred.
  • CAMS, CISI or ICA certifications are highly desired.

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