Compliance Officer

Ravi Group of Companies

发布 Dec 14, 2024 635 查看 Report Job

PKR. 40,000 - 45,000/Month

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
Compliance of regulatory requirements
SBP Regulations regarding compliance by Exchange Companies
KYC/ AML expertise
To monitor & Impliment AML & Cutomer Due Diligence Policies etc.
Employees screening.

技能

Attention To Details Risk Assessment KYC Knowledge MS Excel

工作详细内容

全部职位:

2 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

拉合尔, 巴基斯坦

性别:

男性

年龄:

25 - 35 年

最低学历:

学士

学位头衔:

B.Com/M.Com/BBA

职位等级:

资深专业人员

经验:

1年 - 3年 (1 to Years Experience as a Compliance Officer in Exchange Sector)

在之前申请:

Jan 01, 2025

发布日期:

Dec 14, 2024

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