AML Compliance Officer
Pak-Qatar Family Takaful Limited, Pakistan
Job Description
- Deal with company’s Legal & Compliance department with respect to compliance and Implementation of AML/CFT and other regulatory compliance.
- Provide legal protection & risk management on issues arising from the different laws and actual or anticipated lawsuits.
- Ensure AML and CFT and other regulatory training to employees.
- Monitoring of Insurance related statutes and ensuring that the in-house documents are up to date.
- Represent the company or its officials in various Legal proceedings at the appropriate forums, as needed.
- Consult/advise Operations and Sale team with respect to regulatory compliance and maintenance of documents
- Represent the company before SECP audits/ legal forums as needed
Job Specification
- AML/CFT laws
- Drafting skills
- Communication skills
- Research & industry updates