Alfalah Asset Management Limited Jobs Assistant Manager Compliance
Alfalah Asset Management Limited Jobs Assistant Manager Compliance :
Organization: Alfalah Asset Management Limited
WE ARE HIRING Assistant Manager
Department: Compliance
Location: Karachi (Head Office)
Alfalah Asset Management Limited is seeking an Assistant Manager – Compliance based in Karachi to support regulatory compliance, Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) oversight, policy reviews, and regulatory reporting while ensuring adherence to applicable regulatory frameworks.
Key Expectations:
- Ensure regulatory compliance with SECP, NBFC and VPS requirements while reviewing internal policies and monitoring regulatory updates.
- Conduct customer onboarding compliance reviews, Enhanced Due Diligence (EDD) for high-risk customers, periodic KYC updates, and AML/CFT/CPF monitoring.
- Assist in development, approval, launch, and ongoing management of investment products, including mutual funds, VPS, REITs, private funds, and other alternative investment structures.
- Support regulatory reporting, audits, and periodic compliance reviews.
Key Competencies:
- Knowledge of SECP regulations, AML/CFT, KYC, and compliance practices.
- Understanding of investment products and regulatory requirements.
- Strong analytical, communication, and reporting skills.
- Proficiency in MS Excel and Word.
Experience & Education:
- Bachelor’s degree in Accounting & Finance or a related field; CA Finalist or ACCA preferred.
- 1–3 years of relevant experience in Compliance, Legal or Regulatory Affairs within Asset Management, NBFCs, or Financial Institutions.
Interested candidates can email their resume at [email protected].
Please mention the position Assistant Manager – Compliance – Karachi in the subject line.
