Manager Compliance  
Ravi Group of Companies   More jobs from this company

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Job Title:   Manager Compliance
Category:   Accounts
Total Positions:   1
Job Location:   Lahore
Gender:   Male
Age:   25 to 35 years
Minimum Education:   Bachelors
Career Level:   Experienced Professional
Minimum Experience:   3 Years5 Years
Salary Range:   PKR 0 to 0 per Month
Apply By:   May 31, 2024
     
     
 
Job Description:
  • Compliance of Regulatory Requirements 
  • SBP Regulations regaring Compliance by Exchange Companies
  • KYC/ AML expertise
  • To monitor & Impliment AML & Cutomer Due Diligence Policies etc.

Company Information
 
Company Name:  Ravi Group of Companies
Company Description:
pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web from Pakistan. These rates are provided through the courtesy of Ravi Exchange Company (Pvt) Ltd. which are updated round the clock. The purpose of providing most updated information on our portal is to facilitate our valued users and for the justification of visitors./p

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