Senior Officer - Regulatory Compliance

Junaid Tofique - Deputy Manager (HR)
Karachi (PK)
Market competitive salary & other benefits as per Company policy.
04 Oct 2022
04 Nov 2022
Approved employers
Approved employer
Contract type
Full time

National Clearing Company of Pakistan Limited, an ACCA approved employer, is looking for Senior Officer - Regulatory Compliance.


Education: ACCA qualified or CA Part Qualified. 

Experience: At least 3 years of relevant experience.

Duties & Responsibilities:

  • Preparation of enforcement orders pertaining to Join Inspection and Limited Inspection Reports received from the Oversight Committee. 
  • Coordination with Clearing Members and Joint Inspection Team in order to resolve issues/observations identified during the Joint Inspection and Audit of Clearing Member. 
  • Proper Maintenance of records relating to Joint Inspection.
  • Assisting in verifying all applicable laws, NCCPL Regulation and NCSS Procedures and any other Policies implemented from time to time. 
  • Providing assistance to the team members for performing periodic compliance review. 
  • Comply with ISMS policies and procedures including any other requirements set forth considering contractual, legal and regulatory needs of the company.
  • To ensure compliance of Information Security, Business Continuity and Quality Management system policies & procedures and actively participate in internal and external audits as per their roles and responsibilities .
  • Any other task assigned by the CR0 and Manager(s) — Regulatory Compliance.

Required Skills & Competencies:

  • Good Communication skills. 
  • Team Player. 
  • Proficiency in MS Office.

Location: Karachi

Benefits & Compensation:

Remuneration package includes: Market competitive salary & other benefits as per Company policy.

Interested candidates meeting the above-mentioned criteria can share CVs at Please mention the position “SO-RC” in the subject line.

Thank you!

NCCPL is an equal opportunity employer and we encourage people with disability to apply for their relevant/suitable area.

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