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MCB Islamic Bank Jobs Unit Head CFT Desk



MCB Islamic Bank Jobs Unit Head CFT Desk:

Organization: MCB Islamic Bank

๐—ช๐—ฒโ€™๐—ฟ๐—ฒ ๐—›๐—ถ๐—ฟ๐—ถ๐—ป๐—ด!
MCB Islamic Bank is inviting CVs for the position of โ€œ๐—จ๐—ป๐—ถ๐˜ ๐—›๐—ฒ๐—ฎ๐—ฑ ๐—–๐—™๐—ง ๐——๐—ฒ๐˜€๐—ธ (๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ & ๐—–๐—ผ๐—ป๐˜๐—ฟ๐—ผ๐—น๐˜€ ๐—š๐—ฟ๐—ผ๐˜‚๐—ฝ)โ€ based in Lahore. Kindly only apply if you fulfill the criteria mentioned in the job details.

๐—ฃ๐—ผ๐˜€๐—ถ๐˜๐—ถ๐—ผ๐—ป: Unit Head CFT Desk





๐—Ÿ๐—ผ๐—ฐ๐—ฎ๐˜๐—ถ๐—ผ๐—ป: Preferably Lahore/Karachi

๐—ค๐˜‚๐—ฎ๐—น๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ถ๐—ผ๐—ป: Bachelors/BBA/Masters from HEC recognized university

๐—˜๐˜…๐—ฝ๐—ฒ๐—ฟ๐—ถ๐—ฒ๐—ป๐—ฐ๐—ฒ: Minimum 09 years of banking experience with at least 04 years in senior role in Compliance especially AML/CFT Functions.

๐—ฅ๐—ฒ๐—พ๐˜‚๐—ถ๐—ฟ๐—ฒ๐—ฑ ๐—ฅ๐—ผ๐—น๐—ฒ๐˜€ & ๐—ฅ๐—ฒ๐˜€๐—ฝ๐—ผ๐—ป๐˜€๐—ถ๐—ฏ๐—ถ๐—น๐—ถ๐˜๐—ถ๐—ฒ๐˜€

  • Timely operation of function where immediate identification and blockage of specific person should be made under ATA.
  • Able to manage CFT unit and ensure compliance of targeted Financial Sanctionโ€™s Regime, Sanctionโ€™s screening activity, freezing / de-freezing actions under UNSC Sanction Regime & Anti-Terrorism Act 1997, global watch lists and instructions received from other law enforcement agencies (LEAs).
  • Able to ensure quality and coverage of STRs reporting in the areas of terrorism, TF, PF and TFS.
  • Responsible for ensuring compliance of laws, regulations, guidelines and recommendations (particularly FATF) regarding Combating the Financing of Terrorism & Proliferation (CFT) and UNSC Sanction Regime.
  • Able to develop IRAR as per SBP guidelines.
  • Enhance compliance and controls regime around CFT/CPF by designing and implementing necessary controls including implementation of REGTECHS with respect to Sanctions Screening.
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Ensure detailed and prompt investigation of all AML/CTF incidents and cases
  • Maintain a proper register of all incidents reported internally and externally

๐——๐—ฒ๐˜€๐—ถ๐—ฟ๐—ฒ๐—ฑ ๐—ฆ๐—ธ๐—ถ๐—น๐—น๐˜€

  • Good team player with the ability to work independently.
  • Willingness to work on various compliance issues.
  • Excellent verbal and written communication skills.
  • Exceptional presentation skills.
  • Strong organization skills and attention to detail.
  • Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint).

๐—›๐—ผ๐˜„ ๐˜๐—ผ ๐—”๐—ฝ๐—ฝ๐—น๐˜†: Candidates fulfilling above mentioned criteria should send their updated resume along with salary slip at jobs@mcbislamicbank.com with subject line resume for the respective position before ๐Ÿญ๐Ÿณ๐˜๐—ต ๐——๐—ฒ๐—ฐ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ, ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฏ. Only shortlisted candidates will be contacted.

MCB Islamic Bank Jobs Unit Head CFT Desk 1
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MCB Islamic Bank Jobs Unit Head CFT Desk

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