یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Assistant Manager / Manager Compliance

AA Exchange Company (Pvt) Ltd.

اسلام آباد ، پاکستان

درخواست بھیجیں

فروری ۲۲, ۲۰۲۱ شائع ہوئی 41 نے دیکھا

Major Responsibility & Duties

Ensuring that the business is legally compliant in all its activities.
Training of employees on AML/CFT policies & procedures.
Ensure the compliance of Company's and SBP's rules and reqularations.
To review and update relevant AML / CFT / KYC compliance procedures regularly.
Disseminating updates in the regulatory rules and regulations to Internal Compliance for enforcement and supervision
Coordinate with relevant external bodies and regulators on compliance matters
Investigate and assess alerts for potential money laundering risks in the company.

Key Skills And Competencies

Have the confidence and assurance needed to be an effective negotiator.
Can influence across a range of stakeholders.
Not afraid to take on difficult tasks.
Positive, confident and friendly demeanor with high level of integrity.
Can operate at a fast pace and senior level.

مہارتیں

Anti-money laundering (AML) Solar Energy Knowledge Business Writing

نوکری کی تفصیلات

نوکری کا ذریعہ:

خواتین کیلئے نوکریاں

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

اسلام آباد, پاکستان

جنس:

عورت

کم از کم تعلیم:

ماسٹرز

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

3 سال

اس سے پہلے درخواست دیجیۓ:

مارچ ۲۳, ۲۰۲۱

تاریخِ اِشاعت:

فروری ۲۲, ۲۰۲۱

AA Exchange Company (Pvt) Ltd.

بینکنگ / مالیاتی خدمات · 301-600 ملازمین - اسلام آباد

پیروی کریں

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.