Surveillance & Compliance Specialist

ACE MONEY TRANSFER LIMITED; Kharian; On-site; PKR 446,000 - 781,000; Full time

Job summary

ACE Money Transfer in Pakistan is seeking an entry-level Monitoring Associate to oversee surveillance operations, screen staff as required, and ensure thorough documentation. Fresh graduates are encouraged to apply to join a regulated, security-focused team in a growing remittance company.

Role emphasizes adherence to SOPs, timely reporting, and collaboration with stakeholders to uphold ACE's compliance standards and operational integrity.

Qualifications

• Monitor surveillance systems and review camera footage to ensure compliance with internal policies and regulatory requirements.
• Conduct staff screening activities accurately and confidentially, in line with established SOPs.
• Ensure all monitoring activities are properly documented and reported to relevant stakeholders.
• Identify and escape any irregularities, breaches, or security concerns in a timely manner.
• Support continuous improvement of monitoring processes by providing feedback and suggestions.

Responsibilities

• Monitor surveillance systems and review camera footage to ensure compliance with internal policies and regulatory requirements.
• Conduct staff screening activities accurately and confidentially, in line with established SOPs.
• Ensure all monitoring activities are properly documented and reported to relevant stakeholders.
• Identify and address irregularities or security concerns promptly.
• Contribute to process improvements by sharing feedback and recommendations.

Skills

Surveillance systems

Regulatory compliance

Documentation

Communication

Teamwork

Education

Minimum Graduation

Job description

ACE Money Transfer in Pakistan is seeking an entry-level Monitoring Associate to oversee surveillance operations, screen staff as required, and ensure thorough documentation. Fresh graduates are encouraged to apply to join a regulated, security-focused team in a growing remittance company.

Role emphasizes adherence to SOPs, timely reporting, and collaboration with stakeholders to uphold ACE's compliance standards and operational integrity.