AKHUWAT ISLAMIC MICROFINANCE

Assistant Manager Compliance

Location
Lahore, Pakistan
Salary
Competitive Salary
Posted
15 Jun 2022
Closes
15 Jul 2022
Approved employers
Approved employer
Job role
Compliance/risk
Contract type
Permanent
Hours
Full time

Key deliverables:

 

The key deliverables of the position are given as follows:

 

 

 

  1. Compliance with Companies Act, 2017 Compliance with Anti-Money Laundering Act, 2010 Compliance with Anti-Terrorism Act, 1997 Compliance with Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018 Filing with SECP Preparation of Minutes of meeting

 

 

Skills and competencies:

 

 

  1. Excellent communication skills Drafting Proficiency in Microsoft Word, Excel.

 

 

Educational Qualification:

 

MBA finance having 3 years of relevant experience OR CA intermediate with Articles completed and experience of corporate affairs will be preferred.

Experience:

 

Having 2-3 years of relevant experience.

 

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