یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Head of Compliance

We are looking to hire Head of Compliance Lahore, Pakistan. Scope is to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. You are expected to be well-versed in legal guidelines and corporate governance best practices.

Duties:

In depth understanding of all applicable laws including but not limited to Companies Act, 2017, Non-Banking Finance Company Regulations and Rules, SECP Anti-Money Laundering (AML) Regulations, Income tax and Sales tax laws.
Ensure compliance with applicable laws, rules, regulations, and instructions.
Development of end-to-end compliance programs and all allied policies, procedures, methods, tools, and systems to ensure monitor/oversee their entity-wide implementation.
Report findings on compliance issues to Senior Management through the Compliance Committee of Management on a periodic basis.
Report to Senior Management promptly on any material incidents of noncompliance
Liaise with State Bank of Pakistan & Law Enforcement Agencies and serve as focal person on all matters about the bank.
Ensure that regulatory enforcement actions plans are implemented in letter and in spirit within a given time frame and in manner as prescribed by the regulatory authority.
Update all relevant stakeholder’s changes in the applicable Rules, Regulation and Acts, preparation of interpretation where needed, and ensuring compliances where required.
Conducting trainings at an entity level on the SECP Anti-Money Laundering (AML) Regulations at a regular interval
Drafting minutes of meeting of Board of Directors, Compliance Committee for senior management review.
Filing of statutory forms as and when required.
Liaison with Securities and Exchange Commission of Pakistan (SECP) and all relevant regulatory authorities on updating compliance status and reporting.

Requirements

Good relationship with regulatory bodies like SBP & SECP and other stakeholders
Expert knowledge of micro-financing lending business and regulatory compliance for the NBFC & EMI
Working experience in similar role for at least 8-10 years.

مہارتیں

EMI NBFC Banking Regulatory Compliance

نوکری کی تفصیلات

صنعت:

بھرتی / روزگار کے ادارے

شعبہِ افعال:

قانونی معاملات

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

لاہور, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

کیریئر کی سطح:

سربراہ شعبہ

کم از کم تجربہ:

12 سال

اس سے پہلے درخواست دیجیۓ:

جون ۰٦, ۲۰۲۳

تاریخِ اِشاعت:

مئی ۰۵, ۲۰۲۳

Finclude

بھرتی / روزگار کے ادارے · 11-50 ملازمین - لاہور

پیروی کریں

Finclude is a fintech & IT recruitment services provider company. Finclude specializes in building business, tech and risk teams for fintechs, banks and other companies building the fintech ecosystem. We work with banks, fintechs & IT companies in Pakistan and the Middle East region to build tech teams.