Key Responsibilities:

  • Assist the Unit Head-FCCM in developing and implementing Compliance Policies and SOPs.
  • Review and recommend improvements in Policies and Procedures for all departments to ensure alignment with current AML/CFT/KYC requirements.
  • Implement recommendations obtained from both internal and external sources, including meetings, seminars, and events related to AML/CFT/KYC organized by SBP, FMU, and other relevant bodies.
  • Perform sanction screening for on-boarding relationships and transactional reviews as per implemented periodicity to ensure compliance with all AML/CFT/KYC requirements, in accordance with regulatory standards.
  • Coordinate effectively with SBP, FMU, and other regulatory authorities on all CFT compliance matters, including annual/thematic inspections and daily queries, ensuring the bank remains compliant with all regulatory requirements.

Job Specification:

• Bachelor’s degree in Business Administration, Banking and Finance, or a related field.

• Preferably 2-3 years of relevant experience in compliance, AML/CFT, or a similar role within the banking or financial sector.

Personal Details

Work Experience

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