•Supervise/oversee Compliance department/team.
•Develop compliance audit programs, conduct compliance audits and report to BOD.
•Conduct regular trainings of company’s employees on various applicable regulations including AML/CFT.
•Stay abreast with new laws and regulations impacting company’s business and provide feedback on draft regulations to regulator in consultation with relevant departments.
•Correspond with regulators (SECP, PSX, PMEX) as and when required.
•Review and submission of periodic returns to regulatory bodies.
•Liaise with other departments within with company on compliance related matters.