(total positions: 1,
posted on: Sep 24, 2021)
Position Grade: OG-II
Reports To: Unit Head Compliance Risk Review & Evaluation
To visit branches for support in identification of AML/CFT risks, closure of the gaps, share assessment of compliance level with management and train & groom staff to improve onward compliance of related SBP Regulations & policies.
Conduct regular branch visits based on branches’ risk rating for identification of gaps & assessment of AML/CFT compliance as per defined frequency.
Support the branch in on site closure of identified gaps and keep regular follow up with teams for improving compliance in AML/CFT domain.
Timely submission of assessment reports with the stakeholders.
To conduct monthly role based training of staff as per defined frequency.
Accurate & Timely closure of Top 100 Depositors exercise by the assigned branches
Review HVT & T/O Exception reports and ensure that these are complete & properly attended by the branch.
Guide BM & team and ensure on spot closure of FCCM Alerts & CTRs
Knowledge and Skills:
Minimum Graduate with preferable knowledge of Branch Banking, Audit, AML/KYC/CDD & Prudential Regulations and other Banking policies/guidelines.
03 years of experience in banking industry. Preferably at OG-II level and with
Branch Operations especially account opening & maintenance.
On Site review of the branches.
MS Word, Excel and Power Point.
Team player with strong analytical and communication skills.