
Compliance System Manager
2 weeks ago
- Oversee screening systems and initiatives, including Fircosoft for customer and payment screening.
- Identify and escalate system control and compliance issues, assessing and documenting related risk and making recommendations for resolution.
Create Root Cause Analysis documents for defects/incidents and provide permanent fixes/solutions.
Decision Making Authority & Responsibility:- Manage day-to-day operations of key compliance systems/initiatives, including Screening Solution across multiple locations.
- Prioritize system enhancements/upgrades and automate functionalities as needed.
- Proven knowledge in Fircosoft screening solutions.
- Strong Unix/Linux Shell Script programming skills.
- Expertise in exploring tools to connect with Linux and Windows operating systems.
- Knowledge in Windows batch scripting to automate file generation and movement.
- Strong Oracle & MS SQL skills with SQL and PLSQL expertise.
- Knowledge in Perl scripting.
- Ability to customize reports based on compliance/business requirements.
- Experience in system integration and banking domain knowledge are essential.
- Excellent leadership, communication, and interpersonal skills.
- Self-motivated and adaptable, with the ability to work under pressure.
- Awareness of regulations governing bank's business processes is necessary.
- Proficiency in MS Office Suite and experience with software development methods/techniques are required.
- Working knowledge of UNIX OS, programming languages, and development tools is beneficial.
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Assistant Manager Compliance
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Assistant Manager Compliance
2 weeks ago
Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time 104,000 - 130,878 per yearJob PurposeTo support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC,...
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Compliance Advisor
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