U Microfinance Bank Jobs Junior Compliance Officer
U Microfinance Bank Jobs Junior Compliance Officer:
U Microfinance Bank is looking for Junior Compliance Officer
Location: Islamabad (01)
Qualification: Minimum Commerce Graduate
Past Experience: Minimum 01 or 02 Year of Operation/Internal Control/Compliance/Remittance Handling/Account Opening etc
Career Level: Entry-Level (Salary Range from 30K-35K)
Gender: Male/Female
JD for Position: Junior Compliance Officer
• On/off site branches & transaction reviews to ensure compliance to SBP regulations, Ubank policies & procedures regarding Branch & Branchless Banking operations
• Conducting review of High Risk Accounts
• Assist in closure of International Remittance & Transaction Monitoring Alerts (TMS) with proper due diligence
• Assist in submission of CTR & STR at goAml portal
• Prepare periodic reports on compliance reviews & monitoring
• Create awareness among the staff regarding Compliance Culture using various tools like trainings, awareness emails and on-site visits etc.
Any other task assigned by respective Head or by the Management
Interested candidate may send their CV’s at [email protected] latest by 08 May, 2021
