Associate Quality Control / Risk Management
BDO Ebrahim & Co. Chartered Accountants
Karachi , Pakistan
6d ago

Responsible for the following tasks :

  • Administration of the day to day activities of Independence compliance and risk management by performing activities pertaining to conflict checks and background checks
  • Processing inbound Conflict of Interest Requests
  • Adding outbound Conflict of Interest Requests
  • Adding and removing clients from Global Restricted Entity database
  • Performing background checks using World Check tool for all the incoming clients
  • Administration / Coordination with Audit section with regards to controls over APT creation and Archival.
  • Monitoring compliance with APT Archival policies and procedures
  • Update Client database regularly
  • Skills

    List Procurement Basic English Communications

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