Posted May 12, 2021 1 views
- Implement and update AML/KYC reports trend and trend analysis regarding unusual/suspicious transactions
- Identify and assess the AML risks associated with the financial business activities
- Liaise with relevant internal and external bodies, including SBP inspection teams, external auditors, and internal auditors
- Keep Track of and ensure timely submission of data/information/returns regarding AML/KYC to regulators and other agencies and verify on a test basis their accuracy, reporting exceptions to you
- Inspection to monitor day-to-day operations whether they are compliant or not with the bank and regulatory policies
- Responsible to report CTRs to Financial Monitoring Unit (FMU) on a regular basis
- Dealing with Law and Enforcement Agencies (LEA)
- The contact point between Audit and Compliance for follow-up audit and closure of open AML related observations
- Handling Complaints raised by SBP
- Due Diligence of Money Exchange Companies for International Remittance Business
- Provide training to staff with respect to Regulatory Compliance, FATCA, AML & KYC & other applicable laws, rules, and standards
- Due Diligence of Corporate Accounts prior to having any relationship in Core Banking and Branchless Banking
- Preparing, updating, and implementing compliance work programs with respect to AML and KYC Compliance.
Skills
Job Details
International Consulting Associates
pInternational Consulting Associates has been operating as a premier Management and Financial Consultancy for 35 years now. Formerly known as Grant Thornton Consulting, ICA has worked in a variety of domains, both with public and private-sector clientele. We have a diverse team of more than 100 consultants and industry professionals across the country with a global mind-set and a collaborative culture. Our teams of professionals deliver services that combine deep technical expertise with a leading-edge global perspective in a diverse range of disciplines./p
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