In respect of transfers of properties within the Society, additional record keeping and verifications thereof, including periodical reporting to the Directorate of DNFBP is required by the Society. The Society is looking for a suitable Anti Money Laundering Officer to carry out the above mentioned record keeping and verifications including reporting. Candidates with following credentials and experience should apply to the Secretary, The Cooperative Model Town Society (1962) Limited, Lahore latest by 15 November, 2022.
EDUCATIONAL QUALIFICATION OF AML OFFICER:
MBA in Finance / At least five years experience in Audit / Taxation and compliance in reputed Chartered Accountant Firm.
EXPERIENCE:
The Candidates have working experience in housing Societies property department will be preferred and may get relaxation in qualification and experience.
(Tayab Saif Ullah) Secretary, The Cooperative Model Town
Society (1962) Lid, Lahore.
Ph: 042-35831988. Fax: 042-35865818
