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Compliance Manager

1.00 to 10.00 Years   Lahore, Pakistan   04 Jan, 2024
Info Resume Edge
1 Jobs Openings
Job LocationLahore, Pakistan
EducationNot Mentioned
SalaryNot Mentioned
IndustryOther Business Support Services
Functional AreaNot Mentioned

Job Description

DescriptionIndustry:ÿFinancial ServicesWorking Hours:ÿ9:00 am to 5:00 PmLocation:ÿTownship LahoreJob Summary:We are looking for a Compliance Manager who will be supervising the Assistant Manager & Officer Compliance in their tasks, updating AIM?s policies & procedures, proving assistance in compliance related matters to the other departments, communication with external stakeholders of AIM for the effective adhering of the rules, laws & regulations and coordination with all relevant Departments of AIM for smooth functioning of compliance related matters.Key deliverables:

  • The ideal candidate will perform the following deliverables with efficiency and effectiveness:
  • Supervision of MOUs & Agreements drafted by AM Compliance.
  • Ensuring that the internal policies, procedures and controls are approved by the board of directors of AIM
  • Provide trainings to staff on Anti-Money Laundering and Countering Financing of Terrorism as per requirements of SECP Regulations
  • Updating policies and procedures of the organization according to new changes in all applicable laws, rules & regulations etc.
  • Supervising AM Compliance in preparation of Compliance Checklists
  • Effective implementation of all applicable laws, rules & regulations etc. for prevention of non-compliance.
  • Providing assistance in compliance matters to other departments of the company
  • Timely submission of accurate data to external stakeholders as required
  • Communication with the third-party advisors & consultants for the effective adhering of the government rules, including SECP, Legal Advisors, Corporate Consultants, Shariah advisor & consultant and Shariah technical support
  • Communication with lawyers for court cases proceedings.
  • To facilitate third party auditors/ assessors (PCP, Intelligence Agencies, EAD, PMN etc.) for smooth functioning of their activities
  • Liaison with Internal Audit Department on compliance related matters
  • Monitoring, reviewing and updating AML/CFT policies and procedures of AIM
  • Supervising officer compliance for the timely reporting of Suspicious Transactions (STR) to FMU
  • Such other responsibilities as the AIM?s management may deem necessary in order to ensure compliance within the organizationArea of Expertise:
  • Policy drafting & review, Compliance & Review, AML/CFT Proficiency

Keyskills :

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