Intern- Compliance Department

Paragon Exchange(Pvt.)Ltd. Unverified

Lahore , Pakistan

Posted Apr 14, 2018 447 views

PKR. 10,000 - 10,000/Month

Apply For This Job


Job Description

Job Purpose: 

This role is accountable to ensure compliance and operational risk controls in accordance with internal control procedures, policies and SBP Regulations. Also provide support to resolve issues identified by field compliance staff for developing management comfort level prior to internal and SBP audits.

Principal Accountabilities:

Execute planning and work out branch compliance review strategy with team members before initiation as well as during the review, for effective output and timely completion of the periodic compliance review.

Effective management and monitoring of review team during assignments through proper allocation of jobs among the team members with the assurance that assignment is completed within given time.

Ensure completeness, accuracy, existence and quality of exceptions/issues being highlighted through various review techniques and to escalate critical issues in respective areas for immediate closure / corrective action.

Liaison with branches/field compliance staff for implementation of proper procedures and control in operational activities in accordance with the laid down policies, procedures and SBP guidelines.

Lead, motivate and train field compliance staff to ensure that their technical and core competencies are developed to full potential.


Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Egerton Road, Lahore, Pakistan
Minimum Education:
Career Level:
Entry Level
Fresh - Less than 1 Year
Apply Before:
May 14, 2018
Posting Date:
Apr 14, 2018
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

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

Similar Job Titles

Regulatory Compliance Manager

Euromed Industries, Sialkot, Pakistan
Posted Jan 14, 2019

Sales - Intern

Finja, Lahore, Pakistan
Posted Jan 19, 2019

PHP Intern

Finja, Lahore, Pakistan
Posted Jan 16, 2019

Intern- Dealers Management Department

CarFirst, Lahore, Pakistan
Posted Jan 16, 2019
View All