Head of Compliance
2 weeks ago
Fulcrum Pvt Ltd is looking for its client
𝐉𝐨𝐛 𝐓𝐢𝐭𝐥𝐞: 𝐇𝐞𝐚𝐝 𝐨𝐟 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞
𝐃𝐞𝐩𝐚𝐫𝐭𝐦𝐞𝐧𝐭: 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞
𝐋𝐨𝐜𝐚𝐭𝐢𝐨𝐧: 𝐊𝐚𝐫𝐚𝐜𝐡𝐢
𝐊𝐞𝐲 𝐑𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬:
Develop and implement the company's Compliance risk strategy, framework, and policies in line with SBP regulations and international best practices.
Spearhead all aspects of AML, KYC, CFT, and PF policies, procedures, monitoring, and reporting to mitigate financial crime risks.
Review and ensure all policies, product programs, and SOPs are fully aligned with evolving SBP regulations. Timely disseminate regulatory updates to all relevant stakeholders.
Establish robust standards and controls to prevent, detect, and address non-compliance. Integrate compliance risks into the Enterprise Risk Management framework.
Act as the primary point of contact for regulatory bodies, including handling SBP inspections and liaising with Law Enforcement Agencies (LEAs).
Report regularly to the Board Risk Committee (BRC) and Board of Directors (BOD), escalating issues of non-compliance and ensuring timely corrective actions.
Design and deliver comprehensive compliance and AML/CFT training programs to promote a proactive culture of compliance and ethics across the organization.
𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬:
𝐐𝐮𝐚𝐥𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Master's degree from an HEC-recognized university.
𝐄𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞: Minimum of 10 years of relevant experience within a financial institution.
𝐒𝐤𝐢𝐥𝐥𝐬: Expert knowledge of SBP, SECP, and FATF regulations, particularly AML/CFT.
Proven expertise in risk and policy management.
Strong ability in effective liaison with regulators and external stakeholders.
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