Compliance Officer/Internee
Updated: March 02, 2024 04:49 PM GMT
Full-time Job in Kharian, Punjab
ACE Money Transfer
Kharian, PakistanWho We Are
ACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider for customers out of the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.
We are looking for a Compliance Officer/Internee (Internship Leading to Job) to ensure that our operations and business transactions follow all relevant legal and internal rules.
Position Summary:
The Reporting and Monitoring executive/officer will assist the unit in-charge in discharging unit rules and responsibilities. This includes assisting in monitoring effective implementation of ACE AML policies and procedures, automated system, customer behavoirs and regulatory subjective/objective reporting requirements.
Job... More Detail
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