MTO-Compliance
Job Description:
· Ensure the compliance of account opening forms of individual and corporate clients across Pakistan branches.
· Assisting In reporting to SECP.
· Cash reporting on NCHS (PSX system)
· Monitoring and reporting of proscribed persons communicated by local and international regulatory authorities.
· Review of segregation of client assets, NCB/LC before its monthly filing to PSX/NCCPL
· Manage and Coordinate with auditors during audits.
· Other tasks as assigned by the HOD.
Qualification
Minimum Bachelors (B.Com, MBA Finance)/ CA Finalist/ ACCA/ CIA
Experience
Minimum 6 Months to 1 years in (Financial Services)
Skills Required
· Knowledge of auditing concepts and principles
· Planning and organizing skills
· Good communication skills
· Problem-solving Skills
Salary
Market Competitive
Job Type: Full-time
Application Question(s):

• Current Salary
• Expected Salary
• Current Organization

Education:

• Bachelor's (Preferred)

Experience:

• Compliance: 1 year (Preferred)

Application Deadline: 20/10/2024