Manager – Anti-Money Laundering (AML) Supervision Department
Location : Lahore
Date : 05 Aug, 2020
Category
Anti Money Laundering & 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 Institutes 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 aspect.
- 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 communicate complex technical issues in an assessable way, effectively lead meetings with external stakeholders and write clearly and concisely
- Strong research and analytical skills to understand complex AML & CFT reporting issues
- Strong team ethics along with the ability to work in
Attachment
You need to Login to apply for this job.