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.#J-18808-Ljbffr