Regional Inspector

AA Exchange Company (Pvt) Ltd.

اسلام آباد ، پاکستان

درخواست بھیجیں

۱۰ گھنٹے پہلے شائع ہوئی 94 نے دیکھا Report Job

Branch Inspections:Conduct scheduled and surprise inspections of all branches in the region.Evaluate compliance with SOPs, financial protocols, security measures, and HR policies

Reporting & Documentation:Prepare detailed inspection reports highlighting findings, discrepancies, and action items.Submit reports to the Head of Operations/Compliance within specified deadlines.

Staff Oversight:Monitor staff attendance, dress code, and customer handling practices.Review branch-level performance and recommend disciplinary actions if necessary.Operational Compliance:Ensure all branches are complying with SBP, AML/CFT, and internal regulatory guidelines.Check cash handling practices, transaction recording, and documentation accuracy.

Training & Support:Provide on-spot training and guidance to branch staff regarding compliance and operations.Act as a communication bridge between Head Office and branches.Risk

Management:Identify operational and reputational risks during inspections and report them immediately.Recommend preventive measures for recurring compliance issues.

مہارتیں

Record Keeping Skills Risk Compliance Management Audit Assignment Handling Field Inspection

نوکری کی تفصیلات

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:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

ڈگری کا عنوان:

Bachelor's in Business Administration or related field

کیریئر کی سطح:

نوآموز

کم از کم تجربہ:

ایک سال سے کم

اس سے پہلے درخواست دیجیۓ:

جولائی ۲۵, ۲۰۲۵

تاریخِ اِشاعت:

جون ۲۴, ۲۰۲۵

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.