Compliance Officer

Ravi Group of Companies

۱۴ گھنٹے پہلے شائع ہوئی 164 نے دیکھا 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.

مہارتیں

Attention To Details Risk Assessment KYC Knowledge MS Excel

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

2 آسامیاں

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

لاہور, پاکستان

جنس:

مرد

عمر:

25 - 35 سال

کم از کم تعلیم:

بیچلرز

ڈگری کا عنوان:

B.Com/M.Com/BBA

کیریئر کی سطح:

تجربہ کار پیشہ ور

تجربہ:

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

اس سے پہلے درخواست دیجیۓ:

جنوری ۰۱, ۲۰۲۵

تاریخِ اِشاعت:

دسمبر ۱۴, 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