Unit Head FCC Compliance
1
5 Years
1
Information review and sanity checks
1
Management Information Systems (MIS) reporting
1
Action plan tracking
1
Certifications: CAMS
1
CFCS (preferred)
1
CRCMP
1
Internal Audit (IAD) liaison
1
SBP inspection coordination
1
Stakeholder Coordination
1
ICA
1
Strong communication Skills
1
Regulatory compliance (FCC/AMLD)
1
Anti-Money Laundering (AML/CFT/CPF)
1
Presentation Skills
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1

Information Review And Sanity Checks Jobs in Pakistan

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Ensuring that all the information sought by SBP and IAD team during the inspection/review or post inspection/review from AMLD/FCC are timely..
May 20, 2025 5 Years
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