Meezan Bank is looking to hire Head of Anti-Money Laundering (AML) Unit in the Compliance Department at its Head Office in Karachi!
Eligibility:
- ACCA/ CA/ MBA/ MA/ MSc. from an accredited institution
- Preferably holds AML professional qualifications/certifications
Experience:
- A minimum of 5 - 7 years of relevant experience at a managerial level I Compliance or Control function
Job Responsibility:
- Ensure compliance of SBP AML/CFT/ CPF regulations & guidelines and AML/ CFT related Laws.
- Assess internal policies and procedures to determine appropriateness or identifies deficiencies or weaknesses in such documents and update them as necessary to reflect changes in applicable laws and regulations.
- Proactively identifying and addressing situations that may pose significant AML and other emerging risks and guide management in the development and implementation of relevant policies, procedures and business practices.
- Proactively identifying and addressing situations that may pose significant AML and other emerging risks and guide management in the development and implementation of relevant policies, procedures and business practices.
- Develop and update Bank’s AML/ KYC training programs and supervise capacity building initiatives and establish a strong compliance culture across the bank through staff training and awareness.
- Evaluate new products and services for identification of potential AML risks.
- Develop a comprehensive Internal Risk Assessment Report to assess the adequacy of AML/CFT/ CPF controls and mitigate associated risks.
- Supervise controls and system improvements to ensure that money laundering and the financing of terrorism risks are taken into account in our day-to-day operation, in relation to the introduction of new products and on-boarding new customers.
- Escalate the AML/CFT/ CPF issues to the management for immediate resolution and necessary corrective actions.
Skills & Knowledge:
- Expert knowledge of AML/CFT/ CPF laws and regulatory framework
- Strong communications, analytical, organizational, project management, and planning skills
Department: Compliance
Location: Head Office - Karachi
Last date: 22 September, 2022
For Apply:
If you fit the eligibility criteria, PLEASE APPLY online by September 22, 2022 through the following link: https://lnkd.in/eVtb3CZ
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| Meezan Bank Ltd Jobs For Head of Anti-Money Laundering (AML) Unit |
