Assistant Manager Compliance
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
- Proficiency in Microsoft Word, Excel.
Experience & Educational Qualification:
- ACCA Affiliate/Member
- 2 years relevant experience / Article ship from Audit firm in compliance, QCR or Corporate affairs will be preferred.