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Iposted by @ahmed_raza
Ismail iqbal securities
Internal Auditor & Compliance Officer
No Salary Mentioned
2 to 5 YearFull-TimeKarachi, Pakistan57 views
SECPRegulationsKnowledgePSXRulebookUnderstandingSecuritiesAct2015AwarenessAML(Anti-MoneyLaundering)ComplianceCFT(CounterFinancingofTerrorism)KnowledgeKYC/CDDProcessHandlingInternalAuditExperienceTradeLogsReview&ReconciliationRiskManagementSystem(RMS)MonitoringClientExposure/TradingLimitsControlLiquidCapital(LC)ReportingKnowledgeNetWorthStatementPreparationCDCSystemUnderstandingNCCPLProcessKnowledgeMSExcel(AdvancedLevel)BrokerageBack-OfficeSoftware(Preferred)FinancialDataAnalysisReportWriting&DocumentationAttentiontoDetailIntegrity&ComplianceMindsetProblemSolvingSkills