We are seeking applications for the position of Senior Officer, e-Branchless Banking Compliance. Interested candidates meeting the following criteria are encouraged to apply online.
· Sound Knowledge Branchless Banking Regulations and Operations.
· Understanding of PRs and AML regulations and industry wide best practices.
· Monitor and review Branchless banking activities and transactions, along with Branchless Banking Retailers/Agents.
· To conduct Compliance Reviews to ensure compliance with Regulations, Policies & Procedures of his assigned area
· Follow up and rectifications of the observations identified during Compliance reviews.
· Consolidate and prepare periodic reports.
· Investigation of the queries from AML desk
· Other Responsibilities Assigned by HOD and Management
Strong verbal and written communication, Leadership and team Management, Knowledge of PRs & Analytical skills
MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution.
At least 2 Years of relevant experience.
Presently Bahawalpur to be shifted to Islamabad in near future.