Compliance Officer

Ravi Group of Companies

Posted Dec 14, 2024 630 views 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.

Skills

Attention To Details Risk Assessment KYC Knowledge MS Excel

Job Details

Industry:

Banking/Financial Services

Functional Area:

Accounts, Finance & Financial Services

Total Positions:

2 Posts

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Lahore, Pakistan

Gender:

Male

Age:

25 - 35 Years

Minimum Education:

Bachelors

Degree Title:

B.Com/M.Com/BBA

Career Level:

Experienced Professional

Experience:

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

Apply Before:

Jan 01, 2025

Posting Date:

Dec 14, 2024

Ravi Group of Companies

Banking/Financial Services · 601-1000 employees - Lahore

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