Description
The Manager Compliance will ensure regulatory and compliance requirements for TCF’s international country partners and foreign legal entities. The role is operational and compliance-focused, involving coordination, documentation, reporting, and liaison with internal stakeholders and external advisors. It is suited to professionals with hands-on experience in compliance, governance, and regulatory environments.
The individual will be expected to liaise with the TCF Board/management to understand what they require in respect of the foreign legal entities and provide feedback to management.
This position will be coordinating with:
- Country partners
- Law firms abroad and in Pakistan
- Regulatory authorities abroad
TCF Pakistan management
Required Skills
- Good communication skills and command over English.
- Ability to communicate effectively both verbally and in writing.
- Ability to use the computer and internet resources effectively
- Ability to research and learn quickly
- Ability to proactively identify challenges and propose solutions
- Self-driven and able to work with minimum supervision
- Courteous
Education
• Bachelor’s degree in Business Administration, Accounting, Finance, or a related field.
Experience
• 5–8 years of relevant experience in compliance, regulatory affairs, governance, risk, audit, or corporate services.
• Exposure to coordination with regulators, consultants, or law firms is preferred.
