Title: Assistant Manager – Compliance
Hours: Full time
Job Type: Permanent
Job Description:
- Disseminate all applicable key rules & regulations of SBP to relevant stakeholders.
- Assist in timely review of Policy, Procedures, Manuals, etc. in line with the applicable regulatory rules and regulations.
- Coordinate with relevant stakeholders for timely submission of accurate data/returns to regulators and other authorities.
- Review KYC form and provide support to Business for completion in case of any discrepancy.
- Report within the stipulated time STR (if any) to Regulator(s).
- Conduct Name Screening of the new incumbents or as and when needed of other personnel.
- Conduct quarterly assessment of Treasury Code of Conduct and prepare exception report.
- Assist in preparing Internal Risk Assessment Report for AML/CFT, preventive controls.
- Assist in conducting in house AML/CFT trainings on quarterly basis.
- Provide assistance in Annual Compliance Risk Assessment Exercise.
Eligibility:
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Interested candidates fulfilling the above-mentioned eligibility criteria may share their CV on careers@pmrc.com.pk mention the position” Assistant Manager-Compliance” in subject line.
Closing date:
Candidates can apply latest by 05th July 2024.
PMRC is an equal opportunity employer and consider candidates fairly on the bases of their abilities, achievements, qualification and experience without any discrimination with regards to age, race, gender, creed, social class, marital status or disability.
Females and differently abled persons are encouraged to apply for the position.
