Posted Aug 29, 2018 4 views
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.
Skills
Job Details
Paragon Exchange(Pvt.)Ltd.
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 branches network. “Paragon Exchange Private Limited”, is registered as a private limited company with Securities & Exchange Commission of Pakistan under the Companies Ordinance 1984, and it is licensed by the State Bank of Pakistan (SBP) and according to FE-Circular No. 09 of 2002 of the State Bank of Pakistan, “An exchange company can deal in foreign currency notes, coins, postal notes, money orders, bank drafts, travelers cheques and transfers. “ Paragon Exchange is also a valued member of “Lahore Chamber of Commerce and Industries” via its membership #74745-C.
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