| Job Title: |
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Senior Officer - Branchless Banking Compliance |
| Category: |
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Accounts |
| Total Positions: |
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1 |
| Job Location: |
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Bahawalpur |
| Gender: |
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No Preference |
| Minimum Education: |
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Masters |
| Degree Title: |
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MBA/M.com/BBA, Or Master’s degree in relevant field |
| Career Level: |
|
Entry Level |
| Minimum Experience: |
|
3 Years |
| Salary Range: |
|
PKR 0 to 0 per Month |
| Apply By: |
|
Nov 26, 2018 |
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| Job Description: |
We are seeking applications for the position of Senior Officer, Branchless Banking Compliance. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
- Sound Knowledge Branchless Banking Regulations and Operations.
- Understanding of PRs and AML regulations and industry wide best practices.
- Monitor and review Branchless banking activities and transactions, along with Branchless Banking Retailers/Agents.
- To conduct Compliance Reviews to ensure compliance with Regulations, Policies & Procedures of his assigned area
- Follow up and rectifications of the observations identified during Compliance reviews.
- Consolidate and prepare periodic reports.
- Investigation of the queries from AML desk
- Other Responsibilities Assigned by HOD and Management
Required Skills: Strong verbal and written communication, Leadership and team Management, Knowledge of PRs & Analytical skills
Qualification: MBA/M.com/BBA, Or Master’s degree in relevant field
Experience: 3 years in Branch and Branchless banking Compliance.
Job Location: Bahawalpur. |
| Company Information |
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Company Name: NRSP Microfinance Bank Limited
Company Description:
NRSP Microfinance Bank Limited (NRSPB) commenced its operations in March 2011 from Southern Punjab. It has a countrywide license to offer microcredit, deposit and other banking services to its customers and currently provides demand-driven financial services to low-income markets in 23 districts of Pakistan. These services prioritize rural and poor clientele but are also offered to an array of urban and rural customers and institutions, forming a diverse socio-economic client base.
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