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Regional Inspector AA Exchange Company (Pvt) Ltd. More jobs from this company

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Job Title:		Regional Inspector
Category:		Accounts
Total Positions:		1
Job Location:		Sialkot
Gender:		Male
Minimum Education:		Bachelors
Degree Title:		Bachelor's in Business Administration or related field
Career Level:		Entry Level
Minimum Experience:		1 Year
Apply By:		Jul 24, 2025

Job Description:

Branch Inspections:
- Conduct scheduled and surprise inspections of all branches in the region.
- Evaluate compliance with SOPs, financial protocols, security measures, and HR policies.
Reporting & Documentation:
- Prepare detailed inspection reports highlighting findings, discrepancies, and action items.
- Submit reports to the Head of Operations/Compliance within specified deadlines.
Staff Oversight:
- Monitor staff attendance, dress code, and customer handling practices.
- Review branch-level performance and recommend disciplinary actions if necessary.
Operational Compliance:
- Ensure all branches are complying with SBP, AML/CFT, and internal regulatory guidelines.
- Check cash handling practices, transaction recording, and documentation accuracy.
Training & Support:
- Provide on-spot training and guidance to branch staff regarding compliance and operations.
- Act as a communication bridge between Head Office and branches.
Risk Management:
- Identify operational and reputational risks during inspections and report them immediately.
- Recommend preventive measures for recurring compliance issues.

Company Information

Company Name: AA Exchange Company (Pvt) Ltd.
Company Description:
AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.