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Compliance Officer [Virtual Role - 20 Hours per week- Must Speak URDU]

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.

Skills: Compliance, Urdu, Financial Crime

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About the Employer:
( 37 reviews ) LONDON, United Kingdom

Project ID: #29875535

12 freelancers are bidding on average $5/hour for this job

(9 Reviews)
4.0
ach5655f37f3b8e7

I have read the project details and i think i am the most perfect candidate for the job since i am professional banker working in the largest bank of Pakistan in operations department. last year i worked on the remedia More

$7 USD / hour
(2 Reviews)
3.2
FaiqAbbas1999

Greetings, I've gone through your post and, I'm very confident to work on this project. I'll be your Compliance Officer. I'm Native Urdu speaker and I'm also fluent in English. I can start working right away. Let's dis More

$5 USD / hour
(1 Review)
0.4
FaiqueAliRaza

Hi, I am a Native Urdu Speaker and Professional Transcriber with over 9 years of experience I have done my Bachelor's degree in Computer Science and I have some certificates in Financial and Baking Field I have certifi More

$6 USD / hour
(0 Reviews)
0.0
junaidgillani

Hi Mate, I have just gone through your project details and find an opportunity to offer you my services. I have 18 years of qualification with majors in Banking and Finance with 5 years of post-qualification experienc More

$5 USD / hour
(0 Reviews)
0.0
Arslanfca

Hi, I have came across your project and it really jumped out at me that I have academic background of a Chartered Accountant having experience as an Auditor & Accountant, the perfect skill set including Urdu speaking b More

$4 USD / hour
(0 Reviews)
0.0
waryal

Hi thanks for reading my response to your project. I understand you need a good Virtual Assistant with Urdu Speaking for your project. I have more than 12 years experience in Virtual Assistant, Administrative Assistant More

$2 USD / hour
(0 Reviews)
0.0
Riazaziz

I am very good in public dealing as I have been involved many social activities throughout my career in which customer satisfaction is important.

$7 USD / hour
(0 Reviews)
0.0
Taha5372

Hello, I am Taha worked in Oman Exchange Co. Kuwait as a Compliance officer for 4 yrs. In my tenure I have found out many frauds and gaps in the organization. I can speak Urdu very fluenty. Kindly consider me for thi More

$6 USD / hour
(0 Reviews)
0.0
shamozk93

I read your requirement and it all met here. I am holding business degree and my majors are accounting,finance and marketing so i know how to deal with people regarding sales and market. Secondly i am native urdu speak More

$3 USD / hour
(0 Reviews)
0.0
Aijaz159

Hi this Mohammed Aijaz from My Highest Qualification is MA Urdu I will do your work Religiously and I have 15 years of experience in teaching field

$6 USD / hour
(0 Reviews)
0.0
Adnanshahid131

i am qualified professional trainer also , conducted several trainings on different topics, role of media, human rights, how to vote, women rights, Pakistani banking system, etc. your described task / job can accompli More

$7 USD / hour
(0 Reviews)
0.0