Manager Compliance

Ravi Group of Companies

Posted 2 hours ago 25 views Report Job

PKR. 80,000 - 100,000/Month

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

Skills

Attention To Details Risk Assessment KYC Knowledge MS Excel

Job Details

Industry:

Banking/Financial Services

Functional Area:

Operations

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Lahore, Pakistan

Gender:

Male

Age:

25 - 35 Years

Minimum Education:

Masters

Degree Title:

MBA

Career Level:

Experienced Professional

Experience:

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

Apply Before:

Dec 08, 2024

Posting Date:

Nov 23, 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