General Manager (Enforcement) - PVARA

Our client **PVARA** is looking for **General Manager (Enforcement)** in **Islamabad.** **About PVARA:** Pakistan's Virtual Assets Act, 2025 introduces the country's 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 8–10 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:** * Bachelor's 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.