We are seeking applications for the position of Compliance Officers. Interested candidates meeting the following criteria are encouraged to apply online.
· Have Knowledge of PRs and AML regulations and industry wide best practices.
· To conduct Compliance Reviews of branches to ensure compliance with Regulations, Policies & Procedures, of his allocated area.
· Follow up and rectifications of the observations identified during Compliance & Audit reviews.
· Provide guidance to branch staff on day to day regulatory and routine matters as or when required.
· Consolidate and prepare periodic reports.
· Investigation of the queries from AML desk.
· Other Responsibilities Assigned by HOD and Management.
Strong verbal and written communication, 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.
Hyderabad, Multan, Sahiwal & Layyah.