General Manager PVARA
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Job Location:
Monthly Salary:
Posted on:
5 days ago
Vacancies:
1 Vacancy
Job Summary
Our client PVARA is looking for General Manager (Enforcement) in Islamabad.
About PVARA:
Pakistans Virtual Assets Act 2025 introduces the countrys first comprehensive legal framework for overseeing virtual assets and the businesses that operate in this space. PVARA is the dedicated authority responsible for licensing supervising and regulating Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) operating in the country.
Requirements:
- At least 810 years of experience in enforcement investigations prosecution or compliance with:
- Proven track record conducting complex financial crime investigations and asset tracing.
- Experience with regulatory enforcement administrative sanctions or criminal prosecution.
- Knowledge of evidence collection due process and administrative law procedures.
- Familiarity with blockchain forensics on-chain analysis and cryptocurrency tracing.
- Experience coordinating with law enforcement and international enforcement agencies.
- Strong understanding of AML/CFT frameworks and financial crime typologies.
Education & Qualification:
- Bachelors degree or equivalent preferably in Law Criminology or a closely related discipline from a recognized institution.
- Professional certification in policing or criminal justice-related fields from a nationally or internationally recognized institution shall be given preference.
