Assistant Compliance Officer

Overview

A well-established financial services organization in Pakistan, providing brokerage and investment-related services with a strong focus on regulatory compliance and industry standards, is looking for an Assistant Compliance Officer to join our team and support compliance-related activities and documentation.

Key Responsibilities

• Assist in KYC/CDD, AML/CFT checks, and record maintenance.
• Ensure compliance with SECP, PSX, NCCPL, CDC, and internal policies.
• Maintain compliance records and documentation.
• Coordinate with internal departments and regulatory bodies.
• Support staff trainings and compliance awareness activities.
• Assist in audit coordination and inspection handling.
• Prepare regulatory correspondence and reports.

Qualification & Experience

• BBA / B.Com / BS Accounting & Finance / BS Business Administration / Equivalent qualification
• ...

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