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.
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.
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