Soneri Financial institution Restricted Jobs Supervisor Regulatory Compliance:
We’re inviting purposes for the place of Supervisor Regulatory Compliance
Division :Compliance Management & Investigation Group (CCIG)
Location :COK Karachi
-Monitor Financial institution large Compliance with FATCA / CRS Laws together with buyer due diligence and reporting.
-Overview and supply suggestions of Insurance policies, Procedures, Product Program and Instruction Circulars and many others.
-Present Steering / advisory companies to Branches/ Division / Division about all relevant regulation.
Coordinate and reply with SBP Officers associated to numerous queries.
Expertise: Minimal 6 Years’ expertise in related position.
Having satisfactory data of regulatory necessities of assorted regulators.
candidates might share profile at [email protected]