A REIT Management Company is seeking a qualified and experienced Compliance Officer to manage AML/CFT, legal, regulatory, and corporate compliance matters in accordance with applicable laws and regulations of SECP, PSX, MOFA, Companies Act, REIT Regulations, and other relevant regulatory frameworks.
KEY RESPONSIBILITIES:
Ensure compliance with AML/CFT laws, SECP regulations, REIT Regulations, Companies Act, and other applicable laws.
Manage regulatory filings, disclosures, reporting, and correspondence with SECP, PSX, MOFA, and other authorities.
Maintain AML/CFT policies, compliance procedures, and internal controls.
Monitor regulatory developments and advise management on compliance requirements.
Coordinate statutory, corporate secretarial, and governance-related matters.
Handle compliance reviews, audits, inspections, and regulatory queries.
Maintain compliance calendars, records, and statutory documentation.
QUALIFICATION & EXPERIENCE:
Bachelor’s or Master’s degree in Law, Finance, Accounting, Business Administration, or related field.
Candidates from professional qualification backgrounds such as CA, ACCA, CMA, LLB or equivalent will be preferred.
Minimum 3–7 years of relevant compliance experience in REITs, NBFCs, AMCs, financial institutions, or other regulated entities.
REQUIRED SKILLS:
Strong knowledge of AML/CFT and regulatory compliance frameworks.
Sound understanding of Companies Act, REIT Regulations, and SECP requirements.
Excellent communication, drafting, and coordination skills.
Strong analytical and problem-solving abilities.
REQUIRED SKILLS:
Market competitive salary package based on qualification and experience.
Apply at iqra.fayyaz@masterwind.com.pk by mentioning ‘Compliance Officer – REIT Management Company’ in the subject line
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