Finding right Jobs:

•         Assist HOC in preparing and implementing Compliance work Programs with respect to AML and KYC compliance

•         Implement AML/KYC software to generate reports and trend analysis regarding unusual/suspicious transactions

•         Identify and assess the AML risks associated with the Bank’s Business activities including branch and branchless banking

•         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 test basis their accuracy, reporting exceptions to HOC

•         Good Understanding of AML/KYC, Compliance Policies and Procedures

•         Proficiency in dealing with financial and non-financial MIS.

•         Knowledge of all relevant banking rules and regulations.

•         Analytical skills

•         Good Communication Skills with Influencing Skills

•         Team Player

 

*  Experience:

2 years of banking experience in Finance, IT, Audit or Compliance     department.

 

*  Education

•         MBA Finance/MIS

•         Professional Certification such as CIA/CISA would be preferred