Clive Vincent
Saturday 17, Oct 2020

Compliance Associate 

Shams Power Private Limited

Lahore, - Pakistan - Salary Not disclosed

3 Years Morning Shift Full-Time

Job Details

Category:
Other
Career Level:
Experienced (Non-Managerial)
Experience:
3 Years
Required Qualification:
Bachelor’s degree in finance, business management, law, or a related field
Requires Traveling:
No
Salary:
Salary Not disclosed
Salary Type:
Per Month
Total Vacancies:
1
Skills
technicalbankinglegalregulatory complianceprogramresearchreviewpoliciesoperationsmanagementcomplianceinternallocalregulationsproceduresdocumentsriskdocumentationproposals

Description

• Implement and manage an effective technical, financial & banking, HSES, legal and regulatory compliance program.

• Research, develop and review company policies related to financial & banking, HSES, HR, legal and operations.
• Apprise management on the company’s compliance with internal policies set in place with lenders and financiers, local laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
• Assess company operations to determine compliance risk.
• Help with documentation, research, presentations, policies and proposals as per company requirements

Job Specification

Clive Vincent (Recruiter) is in search of talented and motivated individuals for the post of Compliance Associate in the field of Other in one of their office located in Lahore - Pakistan. The ideal candidate should have bachelor’s degree in finance, business management, law, or a related field qualification and atleast 3 years of experience. The position require technical, banking, legal, regulatory compliance, program, research, review, policies, operations, management, compliance, internal, local, regulations, procedures, documents, risk, documentation, proposals mandatory skills. This is a Full-Time morning shift job.

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