یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Manager Compliance

Ravi Group of Companies

دسمبر ۰٦, ۲۰۲۴ شائع ہوئی 594 نے دیکھا

PKR. 80,000 - 100,000/Month

This is a full-time on-site role as the Head of Compliance at Ravi Exchange. The Manager of Compliance will be responsible for overseeing and managing all compliance-related activities within the organization. This includes ensuring regulatory compliance, staying up-to-date with the latest regulations, implementing compliance programs and providing guidance and training to employees on compliance matters. The Manager Compliance will also collaborate with internal and external stakeholders, such as regulatory bodies and auditors.

Qualifications

Experience in Compliance Management, including developing and implementing compliance programs
Strong knowledge of Regulatory Compliance and relevant regulations
Ability to analyze complex regulatory requirements and develop strategies for compliance
Excellent analytical skills to identify potential compliance risks and develop mitigation plans
Knowledge of Legal Compliance and ability to ensure adherence to legal standards
Strong communication and interpersonal skills to interact with internal and external stakeholders
Detail-oriented and organized, with the ability to effectively manage multiple tasks
Relevant professional certifications in compliance or related field
Experience in the financial services industry, specifically in currency exchange and remittance, is a plus
ACCA/ M.Com/ BS Hons. Accounting & Finance

مہارتیں

Attention To Details Risk Assessment KYC Knowledge MS Excel

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

عملیات

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

لاہور, پاکستان

جنس:

مرد

عمر:

25 - 35 سال

کم از کم تعلیم:

ماسٹرز

ڈگری کا عنوان:

MBA

کیریئر کی سطح:

تجربہ کار پیشہ ور

تجربہ:

3 سال - 5 سال (3 Years Experience in Financial Sector/Exchange Industry)

اس سے پہلے درخواست دیجیۓ:

دسمبر ۲۴, ۲۰۲۴

تاریخِ اِشاعت:

دسمبر ۰٦, ۲۰۲۴

Ravi Group of Companies

بینکنگ / مالیاتی خدمات · 601-1000 ملازمین - لاہور

پیروی کریں

pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web from Pakistan. These rates are provided through the courtesy of Ravi Exchange Company (Pvt) Ltd. which are updated round the clock. The purpose of providing most updated information on our portal is to facilitate our valued users and for the justification of visitors./p