Assistant Manager Compliance
- Recruiter
- AKHUWAT ISLAMIC MICROFINANCE
- Location
- Lahore, Pakistan
- Salary
- Competitive Salary
- Posted
- 15 Jun 2022
- Closes
- 15 Jul 2022
- Approved employers
- Approved employer
- Job role
- Compliance/risk
- Sector
- Not for profit / charity
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Part qualified, Newly qualified, Qualified accountant
Key deliverables:
The key deliverables of the position are given as follows:
- 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:
- 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.