| Job Title: |
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Compliance Officer |
| Category: |
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Human Resource |
| Total Positions: |
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4 |
| Job Location: |
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Hyderabad, Multan, Layyah, Sahiwal |
| Gender: |
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No Preference |
| Minimum Education: |
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Masters |
| Degree Title: |
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MBA/M.com/BBA, Or Master’s degree in relevant field |
| Career Level: |
|
Intern/Student |
| Minimum Experience: |
|
2 Years |
| Salary Range: |
|
PKR 0 to 0 per Month |
| Apply By: |
|
Nov 26, 2018 |
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| Job Description: |
We are seeking applications for the position of Compliance Officers. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
- Have Knowledge of PRs and AML regulations and industry wide best practices.
- To conduct Compliance Reviews of branches to ensure compliance with Regulations, Policies & Procedures, of his allocated area.
- Follow up and rectifications of the observations identified during Compliance & Audit reviews.
- Provide guidance to branch staff on day to day regulatory and routine matters as or when required.
- Consolidate and prepare periodic reports.
- Investigation of the queries forwarded from AML desk.
- Other Responsibilities Assigned by HOD and Management.
Required Skills: Strong verbal and written communication, Knowledge of PRs & Analytical skills
Qualification: MBA/M.com/BBA, Or Master’s degree in relevant field
Experience: 2 years in Compliance, Audit or Operations
Job Location: Hyderabad, Multan, Sahiwal & Layyah. |
| Company Information |
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Company Name: NRSP Microfinance Bank Limited
Company Description:
NRSP Microfinance Bank Limited (NRSPB) commenced its operations in March 2011 from Southern Punjab. It has a countrywide license to offer microcredit, deposit and other banking services to its customers and currently provides demand-driven financial services to low-income markets in 23 districts of Pakistan. These services prioritize rural and poor clientele but are also offered to an array of urban and rural customers and institutions, forming a diverse socio-economic client base.
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