To assist developing compliance programs, policies, procedures, and tools in alignment with applicable laws and regulations.
To monitor and oversee the entity-wide implementation of compliance initiatives.
To assist in developing, coordinating, and delivering training programs focused on compliance.
To promptly report material incidents of non-compliance that could pose legal or regulatory risks.
Liaise with the State Bank of Pakistan (SBP) and act as a focal person for reporting matters, as required.
To ensure regulatory enforcement actions are implemented accurately and within specified timeframes.
To establish close working relationships with key executives to ensure the effective implementation of the compliance program.
To ensure the periodic dissemination and acknowledgment of the documented code of ethics by all employees.
To perform transaction monitoring for KEENU wallet customers to detect unusual or suspicious activities.
To conduct Know Your Customer (KYC) reviews assigned to the compliance department.

Bachelors or Master’s Degree in Finance, Business Administration, Law or related field.
Have good command on preparing generating compliance reports for onward submission.

Health & Wellness: Life and medical insurance, because your health comes first.

Paid Leaves: Paid leaves designed to help you recharge and maintain work-life balance.

Provident Fund & EOBI Contributions: Provident Fund and EOBI contributions to support your financial growth and stability.

Referral Rewards: We value great talent. Our referral bonus program rewards employees for helping us grow the Keenu team.

Tools & Tech: Laptops and role-specific resources to help you excel in your work.

A Culture That Empowers: A respectful, diverse, and empowering environment where everyone can thrive.

Assistant Manager – Compliance

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