Senior Officer - Regulatory Compliance
National Clearing Company Of Pakistan Limited
Karachi, Pakistan
3d ago
source : ACCA


Education : ACCA qualified or CA Part Qualified.

Experience : At least 3 years of relevant experience.

Duties & Responsibilities :

  • Preparation of enforcement orders pertaining to Join Inspection and Limited Inspection Reports received from the Oversight Committee.
  • Coordination with Clearing Members and Joint Inspection Team in order to resolve issues / observations identified during the Joint Inspection and Audit of Clearing Member.
  • Proper Maintenance of records relating to Joint Inspection.
  • Assisting in verifying all applicable laws, NCCPL Regulation and NCSS Procedures and any other Policies implemented from time to time.
  • Providing assistance to the team members for performing periodic compliance review.
  • Comply with ISMS policies and procedures including any other requirements set forth considering contractual, legal and regulatory needs of the company.
  • To ensure compliance of Information Security, Business Continuity and Quality Management system policies & procedures and actively participate in internal and external audits as per their roles and responsibilities .
  • Any other task assigned by the CR0 and Manager(s) Regulatory Compliance.
  • Required Skills & Competencies :

  • Good Communication skills.
  • Team Player.
  • Proficiency in MS Office.
  • Location : Karachi

    Benefits & Compensation :

    Remuneration package includes : Market competitive salary & other benefits as per Company policy.

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