I am looking for a compliance officer:
It will be a Virtual Role - ie all work is completed online.
20 Hours per week-
Must Speak URDU
Must have compliance experience within Financial Services Sector preferably banking or the Money Remittance sector.
Key tasks will be to
1[ Train our clients with the monthly material we provide to ensure they are up to date with compliance requirements.
2] Ensure all client folders are update t with additional documents i.e, client file remediation
3] Have assessments of our clients completed over the phone with our clients.
Please note there is NO cold calling.
All our clients have been with us for a long time.
The role offered is to cover the work load of our compliance department for a period of 2 months.
CVs will be required and references may be requested.