اس نوکری کیلیۓ درخواست دیجیۓ

بند کریں

نوکری کی تفصیل

The incumbent is responsible for Sanction screening conducted in bank accounts. Additionally, the person is responsible to ensure timely resolution of the alerts generated through AML Screening system as well as take follow-ups from branches for identifying reasons of such alerts.

 

  1. Supervise the sanction screening team to ensure effective case management.
  2. Ensure compliance with local and international laws, regulations with respect to Sanction screening and Terrorist Financing.
  3. Be part of CFT desk to assist Head of AML to ensure compliance with role and responsibility of CFT desk.
  4. To ensure Compliance of SBP directives regarding UN Sanctions / Government instructions on freezing of accounts of negative individuals / entities, coordinate with the regions for necessary feedback, submission of consolidated compliance status to regulator within TAT
  5. Updating of all Private lists on compliance Link Portal on timely basis.
  6. Conducting enhanced due diligence investigations in support of AML policies and procedures.
  7. Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing where required.
  8. Ensure compliance Screening of Customers, Employees, Vendors, and Suppliers before having any business relationship.
  9. Ensure closure of sanction screening alerts within the defined timeline
  10. Assist Management and department personnel with various activities assigned, specially activities asked by SBP inspector.
  11. Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies.
  12. Acting as a key point of contact for AML queries and escalations from various stakeholders
  13. Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.
  14. To assist Head of AML in coordination for smooth execution of compliance program, policy and matters relating to compliance committee.

15.    Actively participate in bank-wide awareness trainings for AML/CFT to strengthen the Compliance culture within the Bank either as a trainer or attendee.

  1. Performing any other task as assigned by AML Head

نوکری کی تفصیلات

کل عہدے:
1 اشاعت
نوکری کی شفٹ:
پہلا پہر
نوکری کی قسم:
نوکری کا مقام:
جنس:
کوئی ترجیح نہیں
کم از کم تعلیم:
بیچلرز
ڈگری کا عنوان:
Professional Certification/Diploma
کیریئر کی سطح:
تجربہ کار پیشہ ور
تجربہ:
2 Years - 5 Years
اس سے پہلے درخواست دیجیۓ:
نومبر ۳۰, ۲۰۱۹
تاریخِ اِشاعت:
اکتوبر ۳۰, ۲۰۱۹
کم معلومات دیکھئے نوکری کی مکمل تفصیلات پڑھیں

آپ کو کس حوالے سے برتری حاصل ہے؟

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روزی پریمیئم کو آزمائیں

Telenor Microfinance Bank

بینکنگ / مالیاتی خدمات · 4501-5000 ملازمین - کراچی

Overview

Telenor 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 ...مزید پڑھیں

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نومبر ۱۴, ۲۰۱۹ شائع ہوئی