ICAP
CA Pakistan Career Portal

Manager – Anti-Money Laundering (AML) Supervision Department

Location : Lahore

Date : 24 Jun, 2020

Category
AML Supervision
Job Type
Permanent
Job Level
MANAGER

Job Responsibilities

  • Manager AML Supervision Department will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute.
  • Ensure effective execution and implementation of the Institute’s AML / CFT supervisory mechanism in line with the AML Framework issued by the Institute.
  • Independently carrying out offsite/onsite reviews of the Practicing firms in line with the requirements of the AML Framework.
  • Ensure timely completion of the projects, including compliance reviews and reporting aspects.
  • Ensure proper resolution of queries from members on the implementation of AML / CFT laws and regulations.
  • Maintain record required under the framework.

 


Job Specifications


  • Chartered Accountant (CA)
  • In – depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT practices.
  • At least 2 years’ experience of working in the AML/CFT compliance function of an AML / CFT Supervisor or a financial institution.

 


Skills Required


  • Excellent communication skills, both oral and written, including the ability to:
  1. communicate complex technical issues in an assessable way
  2. effectively lead meetings with external stakeholders
  3. write clearly and concisely 
  • Strong research and analytical skills to understand complex AML & CFT reporting issue

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