𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting CVs for the position of “Unit Head Transaction Monitoring" based in AML/CFT Department, Compliance & Controls Group Lahore/Karachi. Please only apply if you fulfill the criteria mentioned in the job details.
𝗟𝗢𝗖𝗔𝗧𝗜𝗢𝗡
Lahore
𝗤𝗨𝗔𝗟𝗜𝗙𝗜𝗖𝗔𝗧𝗜𝗢𝗡
Master’s Degree in Finance/Statistics/Business Administration, CA, ACCA or equivalent from HEC recognized/foreign university.
𝗘𝗫𝗣𝗘𝗥𝗜𝗘𝗡𝗖𝗘
7-9 years of experience in Financial Services and a minimum of 2 years in a Compliance or Financial Crime role.
𝗞𝗡𝗢𝗪𝗟𝗘𝗗𝗚𝗘
• Good knowledge of Microsoft Office Software
• Ability to understand monitoring requirements
• Experience in User Acceptance testing of IT Systems
• Finance, banking, accounting, business or risk management degree or qualification
𝗥𝗢𝗟𝗘𝗦 & 𝗥𝗘𝗦𝗣𝗢𝗡𝗦𝗜𝗕𝗜𝗟𝗜𝗧𝗜𝗘𝗦
• To conduct investigation on suspicious transactions
• To guide bank wide staff on AML & CFT controls
• To analyze transactions and screening result
• To monitor system functionality and its Health check
• To assist Department Head in developing and implementing operating procedures
• Acting as subject matter expert for both sanctions and AML activities
• Assist in training and development of staff
• KYC and account activity
The job will primarily be focused on delivering a high quality of analysis and processing with respects Sanctions and AML liaising as required with Financial Crime/MLRO colleagues in Group Compliance and Bank’s Units.
𝗛𝗢𝗪 𝗧𝗢 𝗔𝗣𝗣𝗟𝗬:
Qualified candidates for the position of Unit Head Transaction Monitoring may send their CVs along with recent salary slip at jobs@mcbislamicbank.com by 𝗔𝗽𝗿𝗶𝗹 𝟮𝟭, 𝟮𝟬𝟮𝟯 with the subject line CV for the position of “Unit Head Transaction Monitoring”.
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| MCB Islamic Bank is inviting CVs for the position of “Unit Head Transaction Monitoring" |
