AL Habib Exchange Company Jobs Senior Compliance Officer
AL Habib Exchange Company Jobs Senior Compliance Officer:
Organization: AL Habib Exchange Company
AL Habib Exchange Company is looking for a Senior Compliance Officer.
Eligibility Criteria
Qualification: University Graduate / Masters/ Professional qualification, preferably in Banking & Finance from HEC recognized university.
Experience: Over 2 years experience in Compliance/currency exchange Company
Department: Compliance
Requirements:
- In-depth Knowledge of exchange manual, AML / CFT / STR / SBP Reporting
- Sound Understanding of the SBP exchange manual
- Well Conversant with regulatory Compliance
- Additional Technical Knowledge of Excel / MIS reconciliations / Go AML
Location: Karachi
Interested candidates meeting the above criteria may send their updated resumes to [email protected] by July 30th, 2024.
Note:
- Read the job details in image carefully.
- Apply only if your credentials match the job requirements.
- Candidates matching the job requirements will be considered.
- Only shortlisted candidates will be called for Test / Interview.
- Irrelevant/Incomplete applications will not be entertained.
- Apply before the last date.
- Applications received after last date will not be considered.
How to Apply: For More Details View The Image.
AL Habib Exchange Company Jobs Senior Compliance Officer
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