HEAD OF COMPLIANCE

HIRING: HEAD OF COMPLIANCE

A client of Ortak Consultants (Pvt.) Limited is looking for "Head of Compliance"

Location: Shahra -e- Faisal, Karachi

Industry: Insurance/Financial Services

Requirements:

• Bachelor’s or Master’s degree in a relevant field.
• Minimum 7 years of experience in compliance, AML/CFT, internal audit, or regulatory affairs within insurance/financial services.
• Managerial experience with exposure to Board and senior management interaction.
• Strong understanding of regulatory frameworks, governance standards, and compliance risk management.
• High integrity, critical thinking, conflict management, and strong interpersonal skills.

Key Responsibilities:

• Implement and maintain a robust Compliance Management System aligned with SECP regulations, Insurance Ordinance, Companies Act, Corporate Governance Code, AML/CFT, and cybersecurity guidelines.
• Monitor regulatory changes and advise the Board and senior management on compliance implications.
• Conduct risk-based compliance monitoring, testing, and compliance risk assessments.
• Oversee investigations of regulatory violations or whistleblower cases and ensure corrective actions.
• Submit compliance reports to the Board and regulatory authorities (SECP).
• Ensure adherence to Corporate Governance requirements and verify SECP “Fit & Proper” criteria for directors and key officers.
• Ensure full AML/CFT compliance including KYC/CDD, transaction monitoring, and reporting of suspicious activities to the FMU.
• Provide compliance guidance for new products, distribution channels, and technology initiatives
• Collaborate with Internal Audit and Finance to strengthen internal controls and governance.
• Develop and deliver compliance training for employees, Board members, and intermediaries.
• Provide compliance advisory for new products, distribution channels, and technology initiatives.

Send your CV to careers@ortakconsultants.com with “Head of Compliance” in the subject line.

Job Type: Full-time

Work Location: In person