Mahaana is leading fintech innovation as Pakistan’s first digital wealth management company. We empower individuals to achieve superior investment returns tailored to their unique goals and risk profiles. We’ve launched an ETF on the Pakistan Stock Exchange and introduced a fund that’s a top performer in its category. As we enter a high-growth phase, our commitment to revolutionizing the investment landscape remains steadfast, making it more accessible, efficient, and personalized for all.
- Oversee daily compliance with applicable laws and regulations.
- Monitor adherence to regulatory fund limits.
- Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.
- Review the Financial Management Report (FMR) monthly and report any discrepancies to the relevant department.
- Ensure AML procedures are strictly followed, with no instances of non-compliance during account opening reviews.
- Oversee the compliance of marketing materials with regulatory requirements.
- Ensure other departmental operations adhere to regulatory standards.
- Monitor compliance with laws and regulations including the Companies Act and NBFC/AMC Rules & Regulations.
- Ensure timely reporting of suspicious activities to the relevant authorities.
- Oversee timely submission of FATCA & CRS reports and other information required by SECP or other regulatory bodies.
- Master’s degree or qualification in ACCA/ICMA (Finalist) preferred.
- Minimum of 5 years of relevant compliance experience, ideally within the AMCS or financial sector.
- Competitive salary.
- Medical insurance.
- Opportunity to work in a dynamic and innovative fintech environment.
