• To assist in collection and analyze data to identify weak controls, duplicated efforts, extravagance, fraud, or non-compliance with laws and regulations.
  • To assist in revision of policy documents and SOPs based on regulatory changes and industry best practices.
  • To coordinate and assist in conducting compliance inspections and report to the competent authorities.
  • To assist in conducting AML/ CFT screening and PEP verification both for individuals and entities.
  • To work in close coordination with the Business Operations and provide guidance on routine business matters.
  • Any other job assigned by the Line Manager.

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
BBA/ BS/ MBA/ M.COM (Banking/ Finance/ Risk Specialization), ACCA (Qualified/ Finalist)
Career Level:
Entry Level
Experience:
Fresh - Less than 1 Year
Apply Before:
Oct 30, 2021
Posting Date:
Sep 29, 2021

Trellis Housing Finance Limited

Banking/Financial Services · 11-50 employees - Karachi

This is a very exciting opportunity to work alongside the founding members of this organization to establish and scale a truly innovative FinTech business model that strives to become the benchmark of how to galvanize social development and transform societies within a short period of time. Trellis Housing Finance Limited is looking for a bright, well-rounded and ambitious individuals who can take on a broad roles in helping it set up operations in Pakistan. Pakistan is faced with a housing shortage of 10 million currently growing by 1 million every year. The population, 80% without a bank account, has been starved off house financing solutions for years. Pakistan housing finance-GDP ratio is one of the lowest in the world ; 0.25% (South Asia: 3%, Bangladesh: 3%, India: 11%). Trellis mission is to fill this gap by providing affordable green mortgage solutions to low and middle income groups in Pakistan. This is expected to significantly boost financial inclusion, home ownership and economic activity in the country. The senior management team has a combined experience of over 150 years in affordable housing, international banking, hedge funds, capital markets and financial technology.

What is your Competitive Advantage?

Get quick competitive analysis and professional insights about yourself
Talk to our expert team of counsellors to improve your CV!
Try Rozee Premium
I found a job on Rozee!