Assistant Manager Compliance
Lahore, Pakistan
5d ago

Key deliverables :

The key deliverables of the position are given as follows :

  • Compliance with Companies Act, 2017 Compliance with Anti-Money Laundering Act, 2010 Compliance with Anti-Terrorism Act, 1997 Compliance with Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018 Filing with SECP Preparation of Minutes of meeting
  • Skills and competencies :

  • Excellent communication skills Drafting Proficiency in Microsoft Word, Excel.
  • Educational Qualification :

    MBA finance having 3 years of relevant experience OR CA intermediate with Articles completed and experience of corporate affairs will be preferred.

    Experience :

    Having 2-3 years of relevant experience.

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