Financial Integrity Manager

3 days ago


Karachi, Sindh, Pakistan Mahaana Wealth Limited Full time
Job Summary:

Mahaana Wealth Limited is seeking a Financial Integrity Manager to join its team. As a Financial Integrity Manager, you will play a crucial role in ensuring the company's financial operations align with regulatory requirements.

You will oversee the implementation of financial controls, monitor transactions, and investigate any suspicious activity.

Key Responsibilities:
  • Develop and implement financial controls to mitigate risk.
  • Monitor transactional activity to identify potential irregularities.
  • Investigate and resolve any suspicious activity.
  • Provide guidance on regulatory requirements and compliance.


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