Compliance Manager Jobs at BMA Capital Management Ltd. in Karāchi, Sindh
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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