U Microfinance Bank Jobs 2021 Junior Compliance Officer
U Microfinance Bank is looking for : Junior Compliance Officer
- Islamabad (01)
- Minimum Commerce Graduate
- Minimum 01 or 02 Year of Operation/Internal Control/Compliance/Remittance Handling/Account Opening etc
- Entry-Level (Salary Range from 30K-35K)
Interested candidate may send their CV’s at Muhammad.Asif@ubank.com.pk
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.