۱۸ گھنٹے پہلے شائع ہوئی 32 نے دیکھا Report Job
- Position will develop and implement FCC Program, strengthen FCC Governance, strengthen automations, perform analytics, capacity building of FCC staff and POC for assurance engagements.
- Staying up to date with market practices and new developments.
- Support Head Financial Crime Compliance (FCC) in development and implementation of FCC Program of the bank.
- As a senior manager provide guidance and support to the managers of various other verticals of FCC.
- Strengthen FCC governance by developing strategies, frameworks, structures, policies and procedures to prevent, detect, and respond to financial crimes.
- Strengthen FCC automation by identifying and implementing initiatives pertaining to advanced technologies such as Artificial Intelligence, Machine Learning and Robotic process automation to enhance detection, prevention and management of financial crime.
- Manage team of analysts to perform predictive analytics, data visualizations, dynamic segmentation, anomaly detection, entity resolution and network analysis.
- Capacity building of team to keep them up to date with evolving trends and provide guidance on advancements in FCC sphere.
- Act as POC for all assurance engagements, inspections and audits. Develop plan, allocate and ensure timely closure of inspection and audit observations.
- Perform QA of all verticals of FCC.
- Collaborate with other departments/functions for meeting objective of FCC function.
- Ensure completion of tasks assigned by Head FCC.
- Job Requirement
- Hold at least Bachelor s Degree.
- Having 7+ years of relevant experience.
- Essential Skills
- Excellent tasks prioritization.
- Proficient in MS Word, Excel, Visio and Power Point.
- Proficient in TMS Platforms and Analytical Tools.
- Sound knowledge of FCC automation and governance.
- High level analytical research, investigation and report writing skills.
- Ability to work under pressure.
- Thorough understanding of compliance and regulatory requirements for bank
- Good problem-solving skills.
- Excellent planning and organizational skills
نوکری کی تفصیلات
Mobilink Bank
Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
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