Head of Compliance job available in Karachi for a Micro-Finance Bank. Candidates should have Masters degree in Finance / (CICA) with 10 to 12 years of experience in developing and implementing strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts.
Head of Compliance job responsibility to ensure organizational compliance with the Bank Secrecy Act (BSA) and other Anti-Money Laundering (AML) regulations.
Responsibilities:
Skills:
Apply at fahad@htagroup.biz
Kindly mention the job title Head of Compliance in the email
Last date to apply for the job is 20th February, 2019
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