MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE
Location : Lahore
Date : 19 Nov, 2025
Category
Anti Money Laundering & Supervision
Job Type
Permanent
Job Level
MANAGER
Number of Posts
1
Last Date
04-Dec-2025
Job Responsibilities
- Efficiently lead the AML / CFT supervisory activities in line with the AML regulations issued by the ICAP.
- Independently carry out effective offsite / onsite inspection of the practicing firms in line with the requirements of the AML Regulations.
- Ensure timely completion of the projects, including compliance reviews and reporting.
- Ensure proper addressal and resolution of queries from members, regulators and other stakeholders on the implementation of AML/CFT laws and regulations.
- Maintain records required under ICAP’s AML/CFT framework and AML/CFT legislation.
- Ensure effective coordination with AML/CFT supervisors and Financial Monitoring Unit.
Job Specifications
- A Chartered Accountant (ICAP Member) preferably with 1 - 2 years of post-qualification experience in the compliance function of AML / CFT supervisor or a financial institution, OR a Masters of Business Administration from HEC recognized University with at least 3 years of post-qualification experience including handling the AML/CFT regulatory or compliance function of a bank or financial institution.
- In-depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT best practices
Skills Required
- Strong report-writing and communication skills to comprehensively draft complex technical issues and effectively lead meetings with external stakeholders.
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