COMPLIANCE OFFICER

HTA Group

Karachi, Pakistan

Full time

Mar 16

This job is no longer accepting applications.

Industry: Micro-Finance Bank

Sector: Finance Department

Location: KarachiPakistan

Qualification: BS/BBA/MBA/ACCA (Affiliate)

Experience: 1 to 3 years

Compliance Officer job is available in Karachi for one of the Micro-Finance Bank. Candidates having BS/BBA/MBA/ACCA (Affiliate) along with 1 to 3 years of relevant working experience are encouraged to apply.

Compliance Officer job role is responsible to maintain reports of different compliance functions and preparing MIS for reporting to Chief Compliance Officer.

 Job Responsibilities:  

  • Reviewing client documents as required by AML/CFT regulation
  • Working on AML/CFT portal for approval of clients
  • Maintaining reports of different compliance functions and preparing MIS for reporting to Chief Compliance Officer
  • Verification of clients through NADRA VERISYS
  • Customers name screening against negative list (OFAC, EU, UN etc.) through world check and lexis nexis.
  • Any other task assigned by department head

 Skills:

  • Legal compliance
  • Research skills
  • Reporting research results
  • Analyzing information
  • Coordination
  • Administrative writing skills
  • Organization

Kindly mention the job title Compliance Officer in the email.

Last date to apply for the job is 19th March, 2021

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HTA Group

Hasnain Tanweer Associates - HTA is providing world-class Human Resource Service and jobs in Pakistan for Pakistani job seekers.