We are looking for a Compliance Officer to ensure that our customers' transactions follow all relevant legal and internal rules. 

  • Performing routine risk assessments to help organizations understand compliance risk, scope, and significance.

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
G.T Road, Kharian, Pakistan
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Entry Level
Minimum Experience:
Less than 1 Year
Apply Before:
Oct 13, 2022
Posting Date:
Sep 12, 2022

Aftab Currency Exchange Ltd

Banking/Financial Services · 201-300 employees - Kharian

Aftab Currency Exchange Ltd. is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates we now have our London branch in South West London and have over the past 9 years expanded our coverage through the use of agents across the UK and now boosts a network of more than 280 business associates and agents using the Aftab Currency Exchange name which we have worked hard to maintain our credibility and trusts within the Pakistani community.

What is your Competitive Advantage?

Get quick competitive analysis and professional insights about yourself
Talk to our expert team of counsellors to improve your CV!
Try Rozee Premium

Similar Job Titles

Compliance Officer

Telenor Microfinance Bank, Karachi, Pakistan
Posted Dec 01, 2022

Compliance Officer

Posted Nov 29, 2022

Compliance Officer

DEX International Ltd, Lahore, Pakistan
Posted Nov 22, 2022
View All
I found a job on Rozee!