Job Description
Job 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 Adm...