Quality Check & Compliance Officer

Job Description: Company: Multilines Corporation

Location: Kasur, Pakistan (On-site)

Role Summary:

Multilines Corporation, a financial exchange company, is seeking a Quality Check & Compliance Officer to ensure operational accuracy, regulatory compliance, and adherence to international standards. The officer will focus on compliance within financial transactions, including import/export and cross-border operations.

Key Responsibilities:

• Monitor and review financial transactions to ensure accuracy and compliance
• Ensure adherence to regulatory requirements, including AML and KYC standards
• Conduct internal quality checks across operations
• Maintain compliance documentation and reporting systems
• Identify risks, discrepancies, and non-compliance issues and implement corrective actions
• Coordinate with operations, finance, and external partners on compliance matters
• Stay updated with local and international financial regulations related to import/export and exchange operations

What We Offer:

• Competitive salary package (PKR 100,000 150,000)
• Professional growth in the financial services sector
• Dynamic, fast-paced work environment

Job Specification:

• Must-have: 13 years relevant experience in compliance, quality assurance, or financial operations
• Preferred: Experience in import/export or financial exchange operations
• Knowledge: AML, KYC, and regulatory compliance frameworks
• Skills: Analytical reporting, problem-solving, strong communication, attention to detail

Job Rewards and Benefits: Incentive Bonus,Leaves,Transport