Position Title: Senior Officer
Department: Regulatory Compliance
Location: Lahore
Key Accountabilities:
On-going screening of the customers as per directives of SECP.
Transactions monitoring combating the element of AML/CFT as per directives of SECP.
New code opening and renewal of existing customers.
General Frequently Asked Questions:
- All interested candidates may submit their applications as written in above advertisement.
- The application should be complete in all aspects.
- Late and incomplete applications will not be accepted.
- All positions are based on open merit.
- Only shortlisted candidates will be contacted for a test or interview after the review of their application.
- Candidates currently employed in the government should apply through the proper channels.
- No travel or daily allowance will be provided for the test or interview.