Head of Regulatory Compliance – Financial Services

Job OverviewWe are seeking a seasoned Compliance Manager to lead our compliance framework across jurisdictions. This role involves overseeing regulatory adherence, designing and implementing AML/KYC strategies, and ensuring compliance with global financial regulations.

Key ResponsibilitiesThe successful candidate will be responsible for:Compliance Management: Ensure adherence to regulatory requirements, including Section 42 of the Companies Act, 2017, and tax laws.Financial Reporting: Prepare and submit financial reports, including balance sheets, income statements, and cash flow statements.Accounting and Bookkeeping:...

As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements in the insurance industry.Key Responsibilities:Develop and implement effective compliance programs to mitigate risk and ensure regulatory adherenceCollaborate with internal stakeholders to provide guidance on regulatory mattersMaintain up-to-date...

As a Deputy Manager, you will play a crucial role in ensuring that our organization maintains the highest standards of compliance and governance.About the Position:This role requires a highly skilled professional with a strong background in compliance and risk management. The successful candidate will have a deep understanding of regulatory frameworks and...

Key Responsibilities:Financial Audits: Examine financial statements to ensure accuracy and compliance with accounting standards. Review financial transactions, ledgers, and records for discrepancies or fraud. Conduct risk assessments and develop audit plans.Operational & Internal Audits: Evaluate internal controls, processes, and policies to ensure...

Program Manager for Financial Services ProjectsAbout the Job:We are seeking an experienced Program Manager to oversee the delivery of Oracle OFSAA Financial Crime and Compliance Management projects. The successful candidate will have excellent leadership and project management skills, with a proven track record of delivering high-quality solutions in the...

Finance Officer Role SummaryWe are seeking an experienced Finance Officer to join our team. The successful candidate will be responsible for managing our financial operations, ensuring regulatory compliance, and providing high-quality financial reports.Key AccountabilitiesFinancial Operations: Oversee the day-to-day financial management, including...

PLIC provides individual, group life and savings solutions through a vast network of over 10,000 Post Offices and 47 field offices spanning all over Pakistan.Job Title: Deputy Manager – Regulatory ComplianceQualifications:Member of a recognized body of professional accountants or Graduate degree in Finance, Law or other related field from HEC recognized...

Program Management OpportunityAbout the Role:We are seeking a seasoned Program Manager to lead the delivery of Oracle OFSAA Financial Crime and Compliance Management (FCCM) projects, encompassing Anti-Money Laundering (AML), Enterprise Case Management (ECM), and Know Your Customer (KYC) solutions. This pivotal role involves overseeing the project lifecycle,...

Oracle Project Manager for Compliance SolutionsAbout the Role:We are seeking an experienced Oracle Project Manager to lead the delivery of Oracle OFSAA Financial Crime and Compliance Management (FCCM) projects, encompassing Anti-Money Laundering (AML), Enterprise Case Management (ECM), and Know Your Customer (KYC) solutions. This pivotal role involves...