MCB Islamic Bank Jobs Unit Head CFT Desk

MCB Islamic Bank Jobs Unit Head CFT Desk:

Organization: MCB Islamic Bank

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting CVs for the position of “𝗨𝗻𝗶𝘁 𝗛𝗲𝗮𝗱 𝗖𝗙𝗧 𝗗𝗲𝘀𝗸 (𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗖𝗼𝗻𝘁𝗿𝗼𝗹𝘀 𝗚𝗿𝗼𝘂𝗽)” based in Lahore. Kindly only apply if you fulfill the criteria mentioned in the job details.

𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻: Unit Head CFT Desk

𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻: Preferably Lahore/Karachi

𝗤𝘂𝗮𝗹𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻: Bachelors/BBA/Masters from HEC recognized university

𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲: Minimum 09 years of banking experience with at least 04 years in senior role in Compliance especially AML/CFT Functions.

𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗱 𝗥𝗼𝗹𝗲𝘀 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀

• 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 Sanction’s Regime, Sanction’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

𝗗𝗲𝘀𝗶𝗿𝗲𝗱 𝗦𝗸𝗶𝗹𝗹𝘀

• 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).

𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆: 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 𝟭𝟳𝘁𝗵 𝗗𝗲𝗰𝗲𝗺𝗯𝗲𝗿, 𝟮𝟬𝟮𝟯. Only shortlisted candidates will be contacted.

MCB Islamic Bank Jobs Unit Head CFT Desk