。该工作已被公司管理人员暂停申请，不再接受简历投递
- Monitor Bank wide Compliance with FATCA / CRS Regulations including FATCA / CRS Regulations and reporting.
- Review and provide feedback of Policies, Procedures, Product Program and Instruction Circulars etc. initiated by different departments of the bank and to ensure that they are in accordance with regulatory requirements.
- Provide Guidance / advisory services to Branches/ Department / Division about all applicable regulation.
- Coordinate and respond with SBP Officials related to various queries.
- Minimum Education: 16 years of education. Candidates having professional certifications may also apply.
- Experience: Minimum 6 Years’ experience in a similar role.
- Having adequate knowledge of the regulatory requirements of various regulators.
- Excellent drafting skills and well versed with MS Office especially MS Excel.
相同职位头衔
Registration / Compliance Filing and Payroll Executive
Bookkeeping By Experts (SMC Private Limited), 多个城市, 巴基斯坦
发布 Apr 10, 2024我在ROZEE上找到工作啦！
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