Posted Mar 14, 2024 1031 views
- Support the compliance team in monitoring and evaluating adherence to regulatory requirements and company policies.
- Assist in the preparation and maintenance of compliance documentation, including policies, procedures, and reports.
- Help in compiling data and generating reports for internal and external stakeholders.
- Participate in risk assessment activities to identify potential compliance risks and assist in the development of mitigation strategies.
- Provide administrative support for various compliance initiatives, such as compliance audits, investigations, and remediation efforts.
Job Details
AA Exchange Company (Pvt) Ltd.
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.
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