Job Title: |
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Senior Officer - Centralized Compliance |
Category: |
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Accounts |
Total Positions: |
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1 |
Job Location: |
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Bahawalpur |
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: |
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Entry Level |
Minimum Experience: |
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3 Years |
Salary Range: |
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PKR 0 to 0 per Month |
Apply By: |
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Nov 26, 2018 |
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Job Description: |
We are seeking applications for the position of Senior Officer, Centralized Compliance. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
- Knowledge of PRs and AML regulations and industry wide best practices
- Assist in the analysis, development and implementation of policies and procedures to ensure compliance with various regulations.
- Help Review, analyze and respond to regulatory inquiries
- Liaise with Manager Compliance, regarding completion of special projects and regulatory initiatives.
- Coordinate or assist in regulatory inspections and prepare information and responses to various requests.
- Vetting of various reports and ensure timely submission to Regulatory bodies.
- Help develop and conduct training to educate staff, regarding PRs, policies & procedures and any amendments.
- Assist in implementation of Annual compliance programs for the company.
- Train employees on compliance guidelines, requirements and standards
- Consolidate and prepare periodic reports.
- Working on/Knowledge of any Compliance Management Solution will be an added advantage.
Required Skills: Strong verbal and written communication, Leadership and team Management, Knowledge of PRs & Analytical skills.
Qualification: MBA/M.com/BBA, Or Master’s degree in relevant field.
Experience: 3 years in Compliance, Audit or Operations.
Job Location: Bahawalpur |
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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