Compliance Manager Jobs at BMA Capital Management Ltd. in Karāchi, Sindh
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Welcome to our job portal, where BMA Capital Management Ltd. is offering exciting employment opportunities for the position of Compliance Manager in the Sindh area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
At BMA Capital Management Ltd., we offer a competitive estimated salary of approximately Rs 26,000 - Rs 100,000 (per Month). However, please note that the final salary offer will be determined by the company based on various factors.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with BMA Capital Management Ltd., we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with BMA Capital Management Ltd.. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | BMA Capital Management Ltd. |
| Position: | Compliance Manager |
| Region: | Karāchi - Sindh, Sindh |
| Salary: | PKR 26.000 - PKR 100.000 per Month |
| Job Type: | Full-time |
| Industry: | Financial Services |
Job Description
- Reviewing KYC/AML documents for new clients as required.
- Ensuring consistency with AML/CFT Policies and regulatory requirements.
- Handling deceased client cases and reporting excess cash transactions.
- Corresponding with regulatory bodies for license renewals and branch operations.
- Monitoring employees’ trading behavior and conducting AML checks.
- Reporting legal and regulatory matters, periodic reporting, and resolving queries.
- Representing the company during audits and updating compliance programs.
- Reviewing internal audit vouchers for procurement processes.
- Obtaining quotations to ensure vendor pricing accuracy.
Eligibility Criteria:
- Bachelor’s degree required, Master’s preferred.
- Minimum 4 years of relevant experience.
- Excellent written and verbal communication skills.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Sindh |
| City | Karāchi |
| Google Map | Google Map |
Job Application Information
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