Manager Risk & Compliance

Purpose of the job:

The purpose of this job is to facilitate Akhuwat Islamic Microfinance (AIM) by supervising the Assistant Manager and Officer Risk & Compliance in their tasks, updating AIM’s policies & procedures, proving assistance in compliance related matters to the other departments, communication with external stakeholders of AIM for the effective adhering of the rules, laws & regulations and coordination with all relevant Departments of AIM for smooth functioning of compliance related matters.

Key deliverables: The ideal candidate will perform the following deliverables with efficiency and effectiveness.

• Supervision of MOUs & Agreements drafted by AM Risk & Compliance
•  Ensuring that the internal policies, procedures and controls are approved by the board of directors of AIM
•  Provide trainings to staff on Anti-Money Laundering and Countering Financing of Terrorism as per requirements of SECP Regulations
•  Updating policies and procedures of the organization according to new changes in all applicable laws, rules & regulations etc.
•  Supervising AM Risk & Compliance in preparation of Risk & Compliance Checklists
•  Effective implementation of all applicable laws, rules & regulations etc. for prevention of non-compliance.
•  Providing assistance in Risk & compliance matters to other departments of the company
• Timely submission of accurate data to external stakeholders as required
• Communication with the third-party advisors & consultants for the effective adhering of the government rules, including SECP, Legal Advisors, Corporate Consultants, Shariah advisor & consultant and Shariah technical support
•  Communication with lawyers for court cases proceedings.
•  To facilitate third party auditors/ assessors (PCP, Intelligence Agencies, EAD, PMN etc.) for smooth functioning of their activities
•  Liaison with Internal Audit Department on risk & compliance related matters
• Monitoring, reviewing and updating AML/CFT policies and procedures of AIM
• Supervising officer compliance for the timely reporting of Suspicious Transactions (STR) to FMU
• Such other responsibilities as the AIM’s management may deem necessary in order to ensure compliance within the organization.

Area of Expertise: Policy drafting & review, Compliance & Review, AML/CFT Proficiency

Skills: Demonstrable managerial skills, Excellent communication skills, skilled in Microsoft Word, Excel & PowerPoint

Educational Qualification:

ACMA inter OR ACCA finalist OR MBA finance or CA inter with article ship completed.

Work Experience:

Minimum 5-6 years of relevant experience. Candidates having experience of NBMFCs will be preferred.

Please send your resume at jobs@akhuwat.org.pk not later than February 02, 2026.