یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Compliance Officer - AML / TMS

One Help BPO

مارچ ۲۲, ۲۰۲۳ شائع ہوئی 392 نے دیکھا

Shall be responsible to implements the AML program for a company.

Role and Responsibilities include:

1. Undertaking KYC, screening, and risk assessment, reporting suspicious transactions, implementing AML policy, providing AML training to employees, and maintaining records for a period not less than 5 years.

2. Creating, implementing, along with managing an organization’s compliance program

3. Coordinating with regulatory authorities

4. Planning, implementing, and overseeing the problems related to various types of AML/CFT risks

5. Developing and coordinating proper reporting channels for issues pertaining to effective compliance

6. Building effective communication channels for the Company’s compliance with AML/CFT regulations

7. Coordinating and scheduling necessary compliance training for the concerned employees and keep the record keeping of those training programs.

8. Assisting the Manager accounts and Finance for record keeping related to the same in accordance with UAE AML/CFT Refulation.

مہارتیں

Compliance Reporting Compliance Implementation Compliance Analysis Risk Compliance Management

نوکری کی تفصیلات

صنعت:

بی پی او

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

اسلام آباد, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

ایم فل

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

10 سال

اس سے پہلے درخواست دیجیۓ:

اپریل ۲۲, ۲۰۲۳

تاریخِ اِشاعت:

مارچ ۲۲, ۲۰۲۳

Diversity Inclusion:

We value diversity of our employees. All qualified applicants will receive fair consideration without regard to genders or socio-economic backgrounds.