Posted Oct 21, 2019 8 views
Responsible for Regulatory Compliance ,
Training of staff,
Developement / Implimentation of Company's Policies and procedures.
To Ensure implimentation of SBP guidelines on AML.CFT, TF ,PFcomply with regulatory and ethical standards.
Evalute risks Operation activities & remdies etc
Skills
Job Details
Ravi Group of Companies
pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web from Pakistan. These rates are provided through the courtesy of Ravi Exchange Company (Pvt) Ltd. which are updated round the clock. The purpose of providing most updated information on our portal is to facilitate our valued users and for the justification of visitors./p
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