Compliance Officer  
AA Exchange Company (Pvt) Ltd.   More jobs from this company

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Job Title:   Compliance Officer
Category:   Accounts
Total Positions:   1
Job Location:   Islamabad
Gender:   No Preference
Minimum Education:   Bachelors
Degree Title:   (Finance )Degree
Career Level:   Experienced Professional
Minimum Experience:   2 Years
Apply By:   Jun 12, 2025
     
     
 
Job Description:

1. Regulatory Compliance

  • Monitor and ensure compliance with laws, regulations, and internal policies.

  • Keep the organization updated on new regulatory requirements.

  • Ensure proper registration and contribution submissions to government bodies.

2. Internal Audits & Inspections

  • Conduct regular audits across departments and branches to check adherence to policies.

  • Identify risks and report findings with corrective action plans.

  • Monitor the resolution of compliance issues.

3. Documentation & Record Keeping

  • Maintain records of all compliance checks, audits, and correspondence.

  • Assist in preparing reports for internal and external audits.

  • Ensure employee records, contracts, and operational documents meet compliance standards.

4. Training & Awareness

  • Conduct staff training sessions on company policies, code of conduct, and regulatory requirements.

  • Promote awareness regarding ethical conduct, dress code, attendance, and operational procedures.

5. Policy Development & Implementation

  • Draft, review, and update policies related to HR, operations, ethics, and conduct.

  • Ensure proper implementation of SOPs (Standard Operating Procedures) across all branches.

6. Incident Reporting

  • Investigate reported violations or non-compliance issues and prepare detailed reports.

  • Support disciplinary actions where necessary with documented evidence.


Company Information
 
Company Name:  AA Exchange Company (Pvt) Ltd.
Company Description:
AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.

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