Assistant Manager Compliance
- Recruiter
- AKHUWAT ISLAMIC MICROFINANCE
- Location
- Lahore, Pakistan
- Salary
- Competitive Salary
- Posted
- 24 Sep 2020
- Closes
- 11 Oct 2020
- 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.
Experience & Educational Qualification:
Qualification:
- ACCA Affiliate/Member
- 2 years relevant experience / Article ship from Audit firm in compliance, QCR or Corporate affairs will be preferred.