ICBC Pakistan is looking for the position of Manager, AML & CFT in compliance department. The person will be responsible for:
JD:
1. Ensure effective implementation of CAAMLs policies nd procedures.
2. To assist the management in managing CFT and AML risk of the bank.
3. To review transactions monitoring and sanction screening alerts.
4. To prepare cases for STRs.
5. Conduct AML and CFT training on bank wide basis.
6. Assist in preparation of bank policies and procedures.
7. Assist in development and updation of internal risk assesment document.
8. Prepare case studies for terrorism related incidents as required by SBP.
9. Update NACTA and internal concern party list on daily basis.
10 Respind to LEAs letters and queries.
The candidate must have bachelors degree in finance/accounting/banking. 05 - 07 years of relevant experience is required in the banking sector. Interested candidates can apply at hr@pk.icbc.com.cn by July 20, 2022.
