
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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