Position

Area Compliance Officer (Sheikhupura, Gujranwala)

Job Criteria

Bachelor’s degree with 2 years of experience in same capacity

Job Responsibilities

Compliance officer will primarily be responsible for DSP’s effective compliance relating to:

1. Collect and consolidate data from various system for analysis monitoring & reporting;

2. Identify efficiencies and work to improve ongoing processes;

3. Investigate and resolve data issues;

4. Prepare formats to simplify compliance reporting (i.e., KYC/AML) and enhance its relevance;

5. Prepare MIS of Compliance reporting and data;

6. Monitoring of out of pattern transactions in accounts and investigate for filling Compliance Assessment report

7. Monitoring of KYR Periodic Review of all Field Offices and ensure that KYR review has been done, follow up with field offices for pending KYC review

8. Monitoring of Branchless Banking Transactions

9. Responsible to assist Manager to manage Compliance MIS and automate reporting and to conduct Compliance data analysis

10. Monitoring, preparation and submission of reports to supervisor.

11. Ensure recordkeeping of compliance data.

Compensations & Benefits

Market competitive salary with fringe benefits of Life insurance, Health insurance including family, EOBI, Provident Fund etc.

Last Date to Apply

24 -April, 2022

Apply at

we are an equal opportunity employer and value talent diversity. Therefore, females are encouraged to apply

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