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 hr@alhabibexchange.com 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