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Job Description

03/12/2024

Manager Compliance

Department Business Operations and Legal Affairs
Designation Manager Compliance
Nature of Employment permanent
Total Positions 1
Experience Required 05 years of experience preferably in Life Insurance industry
Key Responsibilities

The purpose of this role is to provide comprehensive compliance support to the Head of Compliance, ensuring organization adherence to relevant laws and regulations, including AML/CFT/CPF compliance. This involves reviewing policies and procedures of business functions, providing compliance advisory on applicable laws and regulations, and managing regulatory reporting, including FATCA, CRS, and other requirements. Additionally, the role includes proactively identifying risks, implementing mitigating controls, identifying areas for improvement, and executing strategic initiatives to enhance overall compliance effectiveness.
Competencies Communication & Interpersonal Skills, Expertise In Regulatory Requirements Of Insurance Industry, Analytical Skills & Risk Assessment, Team Player, Details & Results-Oriented
Qualification Required ACCA Qualified, CA Part Qualified/ ICMA Finalist/ MBA Finance
Location Lahore
Last Date to Apply 31/12/2024

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