Pakistan Job

Compliance Lead Jobs at ACE Money Transfer in Kharian, Punjab

ACE Money Transfer
Published 7 hours ago

ACE Money Transfer is currently seeking applicants for the position of Compliance Lead in Kharian. This role is Full-time.

We are specifically seeking individuals with strong skills and at least beginners/seniors experience. Besides technical expertise, we highly value integrity, discipline, and a strong sense of responsibility in our staff.

ACE Money Transfer, operating in the (according to the company) industry, invites interested candidates to apply for this position and join our team.

Job Information

Company:ACE Money Transfer
Position:Compliance Lead
Region:Kharian - Punjab, Punjab
Salary:PKR 120.000 - PKR 150.000 per Month
Job Type:Full-time
Industry:Internet Publishing

Job Description

We are seeking a Compliance Lead to oversee and ensure that our company adheres to legal standards and internal policies. The ideal candidate will be responsible for developing compliance programs, conducting audits, and providing training to staff.

The Compliance Lead will collaborate with various departments to identify compliance risks and implement solutions. Strong analytical skills and a keen attention to detail are essential for this role.

Benefit

  • Access to the latest technology
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Professional networking opportunities
  • Skill development
  • Work-life balance
  • Valuable work experience
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Application Requirements

  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • No Criminal Record
  • Good Communication Skills
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location

Company address

Province Punjab
City Kharian
Full Address GT Rd, Kharian Cantt, Kharian, Gujrat, Punjab 50050, Pakistan
Google Map Google Map

Job Application Information

Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.

Tips from Admin: applying for a job is free of charge.

Hopefully you get the job you want.

If you find a vacancy that indicates fraud, please report it to us.

Instructions

  • Click the "Apply Now" button above.
  • After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
  • On the application submission page, click the "Application Form" button.
  • On that page you can see more complete company information and see the number of people applying for the job.
  • Next is to click "Apply".
  • Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
  • Finished.

Provide Feedback

What do you think about this job vacancy?

Company Information

ACE Money Transfer

ACE Money Transfer is a leading financial technology company based in Pakistan. With a customer-centric approach, ACE Money Transfer aims to provide seamless and secure money transfer services to individuals and businesses. Offering competitive exchange rates and low transfer fees, ACE Money Transfer allows customers to send and receive money globally. With a widespread network of partner banks and agents, ACE Money Transfer ensures convenient access to its services. Committed to transparency and efficiency, ACE Money Transfer is trusted by millions of people worldwide as a reliable and efficient platform for international money transfers.