یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Assistant Manager Compliance

Telenor Microfinance Bank

نومبر ۲۹, ۲۰۱۹ شائع ہوئی 29 نے دیکھا

The primarily responsibility is ensure timely AML, CDD and CFT Reporting to SBP/LEAs in order to mitigate risk related provision of information required by adhoc basis from LEAs and SBP.

Responsibilities:

To report Cash Transaction Report (CTR) / Suspicious Transaction Report (STR) to Financial Monitoring Unit/SBP for Easy Paisa (OTC)/ Branch banking accounts.
Includes coordination internally/externally for resolution of queries/complaints from SBP/LEAs like NAB, FIA, and FBR etc.
Involves maintenance of MIS for end to end tracking of queries/complaints from SBP/LEAs.
Ensure timely resolution of compliant mark to SBP by Customers.
Performed Batch Process of UNSC 1373 lists twice a month.
Update the UNSC 1373 lists on Sanction Screening Solution as intimation from SBP and LEAs
Reporting to SBP on quarterly/monthly basis for data pertaining to queries/complaints.
Half yearly & quarterly reporting of STRs, Asaan Account & Complaints to SBP.
Being part of CFT desk to ensure mitigate the risk of TF as per instruction of SBP and FATF.
To ascertain management for physical documents and archival of the same.

مہارتیں

Analytical Skills Problem Solving Skills

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

کراچی, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

ڈگری کا عنوان:

B.Com/BBA or preferably MBA

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

3 سال

اس سے پہلے درخواست دیجیۓ:

دسمبر ۳۰, ۲۰۱۹

تاریخِ اِشاعت:

نومبر ۲۹, ۲۰۱۹

Telenor Microfinance Bank

بینکنگ / مالیاتی خدمات · 4501-5000 ملازمین - کراچی

پیروی کریں

pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p