Manager/Assistant Manager – Compliance

1 week ago

Karachi, Sindh, Pakistan Project Accountants Ltd Full time 900,000 - 1,200,000 per year

Job Overview:

We are seeking a proactive and detail-oriented 
Manager/Assistant Manager – Compliance
 to join our growing team in the 
funds and asset management industry
. The ideal candidate will have proven experience in 
KYC and AML frameworks
, with a strong understanding of the regulatory environment governing investment funds and financial institutions. This role will support the Compliance Manager in executing day-to-day compliance operations and ensuring adherence to internal policies and external regulations.

Key Responsibilities:

  • Lead and perform 
    KYC/AML due diligence
     on new and existing clients, including investors, fund entities, and counterparties.
  • Monitor and ensure compliance with relevant regulations
  • Assist in 
    developing, reviewing, and updating
     compliance policies, procedures, and controls.
  • Liaise with internal departments (e.g., Legal, Risk, Fund Admin) and external stakeholders (e.g., auditors, regulators).
  • Maintain accurate and up-to-date records of client documentation and risk assessments.
  • Support 
    compliance training programs
     and help foster a culture of compliance awareness.
  • Assist with regulatory filings, audits, and inspections as required.
  • Identify, investigate, and escalate any 
    suspicious activity reports (SARs)
     or potential AML red flags.

Qualifications & Experience:

  • Bachelor's degree in Law, Finance, Business, or related field.
  • 4–8 years of relevant experience in compliance within the 
    funds industry
     or financial services.
  • Strong knowledge of 
    AML/KYC regulations
    , investor onboarding, and fund structures.
  • Professional certification (e.g., CAMS, ICA, or similar) is a plus.
  • Familiarity with compliance monitoring tools and systems.
  • Excellent analytical, communication, and problem-solving skills.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.

What We Offer:

  • Opportunity to work with a dynamic, experienced compliance team in a growing international business.
  • Support for professional development and training.
  • Competitive compensation and benefits package.

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