Job Detail

AVP / Vice President– Compliance Division - conneXion communication

Date Posted: Sep 24, 2019

Job Description

Duties and responsibilities
We have an entrepreneurial environment and our focus is on delivering results for our clients. We believe in
teamwork and will provide you the required support and tools to succeed in your role. Your specific duties and
responsibilities will include:
 Providing day to day support to clients in executing compliance deliverables.
 Drafting, executing and supporting the compliance monitoring and testing program and performing
desk reviews and test checks to assess the status of compliance.
 Assisting clients in obtaining their desired regulatory license/s.
 Drafting fit for purpose compliance and anti-money laundering policies and procedures.
 Conducting KYC reviews for clients managed by any of the group entities.
 Assist in providing training on compliance, AML and corporate governance topics.
 Keeping abreast of relevant laws, rules and regulations and ensuring that any changes to these are
reported and reflected in the relevant policies, procedures and compliance programs.
 Assisting in promoting the firm at various industry and promotional events.


Skills Required

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Job Detail

  • Location
    Karachi, Sindh, Pakistan
  • Company
  • Type
    Full Time/Permanent
  • Shift
    First Shift (Day)
  • Career Level
    Experienced Professional
  • Positions
    1
  • Experience
    10 Year
  • Gender
    No Preference
  • Degree
    Masters
  • Apply Before
    Feb 13, 2020

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