EFU Life Assurance Company Pvt Ltd Jobs Anti-Money Laundering Specialist Manager

EFU Life Assurance Company Pvt Ltd Jobs Anti-Money Laundering Specialist Manager:

Organization: EFU Life Assurance Company Pvt Ltd

Anti-Money Laundering Specialist – Manager
Corporate Compliance & Secretarial

EFU Life is looking for a professional to become part of our Corporate Compliance & Secretarial Department. The incumbent will be responsible for:

• Ensure compliance with the Anti-Money Laundering Act, 2010, SECP, and FMU guidelines.
• Implement AML policies and procedures.
• Oversee Know Your Customer (KYC) process and conduct enhanced due diligence for high-risk customers.
• Monitor the transactions to detect and report suspicious activities.
• Review work performed by the internal audit function.
• Report suspicious transactions to the Financial Monitoring Unit (FMU).
• Conduct AML risk assessments and manage risks, especially for high-risk customers like Politically Exposed Persons (PEPs).
• Provide regular AML training to employees.
• Liaise with the regulator on AML compliance efforts.
• Coordinate with internal auditors and regulators on AML matters.
• Maintain and update AML records and reports.
• Act as the main point of contact for regulatory bodies, ensuring timely submission of reports and filings.
• Stay updated on global AML trends to improve compliance measures.

Requirements:

• Qualification: BBA/MBA/ACAMs or any other relevant qualification.
• Experience: 4 to 7 years of experience in the compliance field.

Interested individuals may send their CV with the position title as the subject at:
hrd@efulife.com

Note:

• Read the job details in image carefully.
• Apply only if your credentials match the job requirements.
• Candidates matching the job requirements will be considered.
• Only shortlisted candidates will be called for Test / Interview.
• Irrelevant/Incomplete applications will not be entertained.
• Apply before the last date.
• Applications received after last date will not be considered.

How to Apply: For More Details View The Image.

EFU Life Assurance Company Pvt Ltd Jobs Anti-Money Laundering Specialist Manager