Compliance Internee

July 26, 2019
Job Category: Compliance
Job Type: Full Time
Job Location: Head Office

Experience: Fresh to 6 Months

Gender: Male

Stipend: 10 k per month

Qualification: B.Com/M.Com

Job Description

  • Assists in monitoring all the matters related to western union compliance.
  • Assists in maintaining and reviewing the AML (Anti Money Laundering) and fraud prevention programs to adequately address the needs of business.
  • Assisting and 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 CCO on compliance issues &  progress.
  • Assisting in Western Union & regulatory authorities concerning the matters related to
  • 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 CCO.
  • Make the complete reports of compliance visits of branches.
  • Assists in monitoring of the performance of the compliance program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
  • Assist in State Bank Pakistan Reporting.
  • Maintain all filling of the compliance.
  • Other duties as assigned.

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