Associate Director Compliance (Karachi)

Unspecified; Karachi Division; On-site; PKR 2,000,000 - 3,000,000; Full time

Job summary

A financial services firm in Karachi is looking for a Compliance Manager to oversee regulatory compliance and anti-money laundering programs. The ideal candidate will have over 8 years of industry experience, with a minimum of 6 years in compliance or risk management. A bachelor’s degree in law, finance, accounting, or economics is required, with additional postgraduate qualifications preferred. Candidates with CAMS, CISI, or ICA certifications will be highly considered.

Qualifications

• At least 8 years of industry experience.
• 6+ years of direct compliance and/or risk management experience in financial services.
• Minimum bachelor's degree from a leading university.

Responsibilities

• Structure and monitor regulatory compliance programs.
• Provide support on compliance and anti-money laundering matters.

Skills

Regulatory compliance

Anti-money laundering

Risk management

Education

Bachelor's degree in law, finance, accounting or economics

Post graduate degree

CAMS, CISI or ICA certifications

Job description

Overview

Industry: Finance and Accounts
Location: Karachi

Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations.

Responsibilities

• Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs.
• Provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations.

Qualifications

• Experience: At least 8 years’ overall industry experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry.
• Minimum bachelor’s degree from a leading university with concentration preferably in law, finance, accounting or economics.
• Post graduate degree preferred.
• CAMS, CISI or ICA certifications are highly desired.