U Microfinance Bank Jobs Junior Compliance Officer:
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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)
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 Muhammad.Asif@ubank.com.pk latest by 08 May, 2021
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