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Compliance Officer
Hyderabad, Multan, Layyah, Sahiwal
Apply By Sep 16, 2018
Job Description (total positions: 4, posted on: Aug 28, 2018)

We are seeking applications for the position of Compliance Officers. Interested candidates meeting the following criteria are encouraged to apply online.

Job responsibilities:

·         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.

Required Skills:        

Strong verbal and written communication, Knowledge of PRs & Analytical skills

Qualification:           

MBA/M.com/BBA, or any other equivalent related degree from an HEC recognized institution.

Experience:               

At least 2 Years of relevant experience.

Job Location:           

Hyderabad, Multan, Sahiwal & Layyah.

Industry
Banking/Financial Services
Category
Corporate Affairs
Job Type
Full Time/Permanent ( First Shift (Day) )
Gender
No Preference
Minimum Education
Masters
Degree Title
MBA/M.com/BBA, or any other equivalent related degree from an HEC recognized institution
Career Level
Entry Level
Minimum Experience
2 Years(At least 2 Years of relevant experience)
 
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