Asst. Manager Compliance

Paragon Exchange(Pvt.)Ltd. Unverified

Lahore , Pakistan

Posted Aug 29, 2018 896 views

PKR. 40,000 - 50,000/Month

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Job Description

Job Description

  • Monitoring all the matters related to western union compliance.
  • Maintaining and reviewing the AML (Anti Money Laundering) and fraud prevention programs to adequately address the needs of business.
  • Managing the operational AML and fraud activities.
  • Collaborates with other departments (e.g., Internal Audit, Operations & HR etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
  • Regularly reports to Chief Manager on compliance issues, recommendations, and progress.
  • Responsible for  Western Union & regulatory authorities concerning the matters related to compliance.
  • Develop an effective training programs (e.g. KYC (Know your customers) and AML (Anti Money Laundering), including appropriate introductory training for new employees, as well as ongoing training for all employees and managers.
  • Check the implementation of compliance policies and procedures and Standard operating procedures (SOP’s) in head office and all location/branches.
  • Arrange the compliance visits of all locations /branches and coordinate with the Chief Manager.
  • Make the complete reports of compliance visits of branches.
  • Monitoring of the performance of the compliance program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
  • Responsible for  State Bank Pakistan Reporting.
  • Maintain all filling of the compliance.
  • Other duties as assigned.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Egerton Road, Lahore, Pakistan
Minimum Education:
Degree Title:
Career Level:
Experienced Professional
3 Years - 4 Years (Experience of Exchange Companies or Compliance of Banks Will be accepted)
Apply Before:
Sep 29, 2018
Posting Date:
Aug 29, 2018
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Paragon Exchange(Pvt.)Ltd.

Banking/Financial Services · 101-300 employees - Lahore

Paragon Exchange Private Limited is in the business of Currency Exchange, since May 2011. Focusing our slogan “We Deliver Happiness” Paragon Exchange has join hands with Western Union, as an agent for Inward Remittances business in Pakistan. Parex is serving a broad customer base by its country wide ...Read More