AL Habib Exchange Company Latest Jobs in Karachi Senior Compliance Officer 2024

AL Habib Exchange Company Latest Jobs in Karachi Senior Compliance Officer 2024

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 / Master/ Professional qualification, preferably in Banking & Finance from a 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 the 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 a Test / Interview.
• Irrelevant/Incomplete applications will not be entertained.
• Apply before the last date.
• Applications received after the last date will not be considered.

How to Apply: For More Details View The Image.

AL Habib Exchange Company Latest Jobs in Karachi Senior Compliance Officer 2024