Head of Compliance Ref: JS0211L0054

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Job Ref: JS0211L0054

Job Name: Head of Compliance

Company Name: N/A

Qualification: N/A

Experience Required: N/A

Application Send To: pakistan.career@gmail.com

See below actual message:

 

Head of Compliance, Islamabad

Sector: Banking

Company Type:  Microfinance Bank (owned by a large Multinational Company)

 

Essential Requirements for all positions listed below:

— Currently at similar position or one-step lower position

— Additional essential requirements, if any, are mentioned below.

 

 Essential requirements:

Compliance experience required

Exposure to banking required

Knowledge of Microfinance banking required

Experience of looking after “Client Acceptance”

 

Scope of work includes:

All compliances – including related to Money laundry perspective, terrorist financing, etc

 

 Apply:

Interested candidates send updated CVs (along with current and expected salary package) with the name of position in subject line to pakistan.career@gmail.com  latest by 26th February, 2011. These are urgent positions and need to be closed on asap basis.

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