National Clearing Company Of Pakistan Limited

Senior Officer - Regulatory Compliance

Karachi (PK)
Market competitive salary & other benefits as per Company policy.
24 Aug 2021
24 Sep 2021
Contract type
Full time
Experience level
Qualified accountant


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.

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