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U Microfinance Bank Jobs Junior Compliance Officer

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 goal 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 latest by 08 May, 2021

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