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

Remittances Compliance Manager

Trout

درخواست بھیجیں

PKR. 70,000 - 80,000/Month

Effectively manage/ensure the transaction processing, department activities and the required tasks are completed within the expected time frame and in accodance to the operating procedures
Manage/ensure end-to-end processing, verifying and/or authorizing of transactions are accurate and efficient and in compliance to the internal controls/policies and to mitigate any operational risks that may result in operational failure/fraud.
Manage and provide day-to-day support and advice in the department.
Resolve any issues and provide support to the branches involving customer enquiries, investiations and problem solving.
Timely reconciliation and submission of management/regulatory reporting.
Maintain operational processes, consistency of operational support and delivery
Responsible in reviewing operation procedures and processes
Deep understanding of global remittance
Working knowledge of Merchants Payables, Billing and Payments
Experience with Payment Platforms
Coordination with external and internal partners establishing data feeds
Experience designing balancing and data quality controls
Reviewing all the the existing and new laws regarding AML and to ensure these are being adopted by the company
Monitoring Business Relationships, , recording reviews and decisions taken about continuing or terminating trading activity with particular customers and monitoring the activity levels of the business itself
Update existing AML manual according to law if applicable
All other AML related works.

Key Candidate Requirements