Job Title: |
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Assistant Manager Compliance |
Category: |
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Accounts |
Total Positions: |
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1 |
Job Location: |
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Lahore |
Gender: |
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Male |
Age: |
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25 to 60 years |
Minimum Education: |
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Masters |
Degree Title: |
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MBA in Risk Management, ACCA, CA inter, CAMS |
Career Level: |
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Experienced Professional |
Minimum Experience: |
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3 Years5 Years |
Salary Range: |
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PKR 0 to 0 per Month |
Apply By: |
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Oct 22, 2021 |
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Job Description: |
Must Have 3 Years Exchange company's compliance experience.
- experience in Risk Management
- Knowledge of legal requirements and control (o.g Anty Money Laundering, kyc).
- Knowledge of SBP guidelines, AML.CFT, TF ,PF.
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Company Information |
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Company Name: Ravi Group of Companies Company Description: 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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