Compliance Officer

BankIslami Pakistan Limited Verified

Karachi , Pakistan

Posted Mar 14, 2019 2088 views

PKR. 20,000 - 25,000/Month

Apply For This Job

Close
or

Job Description

  • Transaction Monitoring.
  • Audit, analyse, monitor and report in designated areas.
  • Identification and escalation of suspicious transactions.
  • Can work in pressure and complete given / assigned tasks in specified time frame.
  • Should understand and follow all SOP's / rules and regulations.

Job Details

Total Positions:
15 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Department:
Compliance Department
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
B.COM/BBA/MBA/ACCA
Career Level:
Entry Level
Experience:
Fresh - 2 Years
Apply Before:
Mar 21, 2019
Posting Date:
Mar 14, 2019
Show fewer details Read full job description

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

BankIslami Pakistan Limited

Banking/Financial Services · 301-600 employees - Karachi

BankIslami Pakistan Limited is a dedicated Islamic commercial bank operational in Pakistan since April 7th, 2006. The bank offers a full range of Shariah compliant commercial banking products and services through a network of 100 plus branches all over Pakistan. BankIslami is sponsored by three f ...Read More

Similar Job Titles

Compliance Intern

Paragon Exchange(Pvt.)Ltd., Lahore, Pakistan
Posted Mar 13, 2019

Legal / Compliance Executive

Alahad Group Pakistan, Dubai, United Arab Emirates
Posted Mar 15, 2019

Analyst - Security / Compliance

Alahad Group Pakistan, Multiple Cities, Saudi Arabia
Posted Mar 14, 2019
View All