Compliance Officer

AA Exchange Company (Pvt) Ltd.

Islamabad , Pakistan

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Posted 22 hours ago 200 views Report Job

1. Regulatory Compliance

Monitor and ensure compliance with laws, regulations, and internal policies.
Keep the organization updated on new regulatory requirements.
Ensure proper registration and contribution submissions to government bodies.

2. Internal Audits & Inspections

Conduct regular audits across departments and branches to check adherence to policies.
Identify risks and report findings with corrective action plans.
Monitor the resolution of compliance issues.

3. Documentation & Record Keeping

Maintain records of all compliance checks, audits, and correspondence.
Assist in preparing reports for internal and external audits.
Ensure employee records, contracts, and operational documents meet compliance standards.

4. Training & Awareness

Conduct staff training sessions on company policies, code of conduct, and regulatory requirements.
Promote awareness regarding ethical conduct, dress code, attendance, and operational procedures.

5. Policy Development & Implementation

Draft, review, and update policies related to HR, operations, ethics, and conduct.
Ensure proper implementation of SOPs (Standard Operating Procedures) across all branches.

6. Incident Reporting

Investigate reported violations or non-compliance issues and prepare detailed reports.
Support disciplinary actions where necessary with documented evidence.

Skills

Compliance Assessments Compliance Assurance Compliance Reporting Compliance Analysis Risk Compliance Management Compliance

Job Details

Industry:

Banking/Financial Services

Functional Area:

Accounts, Finance & Financial Services

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Islamabad, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Degree Title:

(Finance )Degree

Career Level:

Experienced Professional

Minimum Experience:

2 Years

Apply Before:

Jun 13, 2025

Posting Date:

May 12, 2025

AA Exchange Company (Pvt) Ltd.

Banking/Financial Services · 301-600 employees - Islamabad

AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.