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Job Vacancy Kharian Position Compliance Lead at ACE Money Transfer

ACE Money Transfer company logo
Published 11 months ago

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ACE Money Transfer is inviting applications for the role of Compliance Lead in Kharian. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.

ACE Money Transfer operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.

Job Information

Company:ACE Money Transfer
Position:Compliance Lead
City:Kharian, Punjab
Province:Punjab
Education:Confidential
Salary:PKR 120.000 - PKR 150.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated Compliance Lead to oversee our compliance programs and ensure adherence to regulations. The ideal candidate will have strong analytical skills and experience in regulatory frameworks.

Your responsibilities will include conducting audits, implementing compliance policies, and training staff on compliance matters. You will also collaborate with various departments to promote a culture of integrity.

If you are a proactive individual with excellent communication skills, we encourage you to apply for this critical role.

Benefit

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

Requirements

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

Company Address

Province Punjab
City Kharian
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Company Information

ACE Money Transfer

ACE Money Transfer is a prominent financial services company based in Pakistan, specializing in secure and efficient money transfer solutions. Catering to a diverse clientele, ACE facilitates cross-border remittances, enabling individuals to send and receive funds seamlessly. With a focus on customer satisfaction, the company offers competitive exchange rates and low transfer fees. Leveraging advanced technology, ACE ensures fast transactions while maintaining high security standards. Serving millions globally, ACE Money Transfer is a trusted partner for those looking to manage their financial needs across borders.