Manager Compliance

This is a full-time on-site role as the Head of Compliance at Ravi Exchange. The Manager of Compliance will be responsible for overseeing and managing all compliance-related activities within the organization. This includes ensuring regulatory compliance, staying up-to-date with the latest regulations, implementing compliance programs and providing guidance and training to employees on compliance matters. The Manager Compliance will also collaborate with internal and external stakeholders, such as regulatory bodies and auditors.

Qualifications

Experience in Compliance Management, including developing and implementing compliance programs
Strong knowledge of Regulatory Compliance and relevant regulations
Ability to analyze complex regulatory requirements and develop strategies for compliance
Excellent analytical skills to identify potential compliance risks and develop mitigation plans
Knowledge of Legal Compliance and ability to ensure adherence to legal standards
Strong communication and interpersonal skills to interact with internal and external stakeholders
Detail-oriented and organized, with the ability to effectively manage multiple tasks
Relevant professional certifications in compliance or related field
Experience in the financial services industry, specifically in currency exchange and remittance, is a plus
ACCA/ M.Com/ BS Hons. Accounting & Finance

Skills

Attention To Details Risk Assessment KYC Knowledge MS Excel

Job Details

Industry:

Banking/Financial Services

Functional Area:

Operations

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Lahore, Pakistan

Gender:

Male

Age:

25 - 35 Years

Minimum Education:

Masters

Degree Title:

MBA

Career Level:

Experienced Professional

Experience:

3 Years - 5 Years (3 Years Experience in Financial Sector/Exchange Industry)

Apply Before:

Dec 24, 2024

Posting Date:

Dec 06, 2024

Ravi Group of Companies

Banking/Financial Services · 601-1000 employees - Lahore

pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web from Pakistan. These rates are provided through the courtesy of Ravi Exchange Company (Pvt) Ltd. which are updated round the clock. The purpose of providing most updated information on our portal is to facilitate our valued users and for the justification of visitors./p