发布 d 小时前 42 查看 Report Job
- Position is responsible for overseeing the sanctions compliance program , ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.
- Staying up to date with market practices and new developments.
- Support Head Financial Crime Compliance (FCC) in development and implementation of Sanctions Compliance Program of the bank.
- Manage team tasked with performing sanction screening. Provide guidance to the team in handling escalated alerts and complex cases.
- Conduct regular risk assessments related to sanctions compliance and support the implementation of effective controls to mitigate identified risks.
- Act as the point of contact for escalated name screening alerts involving Politically Exposed Persons (PEPs), adverse media, and other sanctions-related concerns.
- Work closely with business, IT and operational teams to ensure the integration of sanctions policies into business processes.
- Provide training to team members and other stakeholders on sanctions compliance requirements and best practices.
- Maintain record of information requests generated for analyzing/investigating cases. Ensure adequate record keeping in-line with applicable laws and regulations.
- Prepare Management Information (MI) reports related to sanctions screening activities, including metrics on alert resolution times and compliance breaches.
- Identify opportunities for enhancing the efficiency and effectiveness of the sanctions screening process through automation and technology integration.
- Liaise with regulatory bodies regarding sanctions compliance issues and participate in audits or examinations as required.
- Ensure completion of tasks assigned by Head FCC.
- Job Requirement
- Hold at least Bachelor s Degree.
- Having 5 + years of relevant experience.
- Essential Skills
- Proficient in MS Word, Excel, Visio and Power Point.
- Proficient in using Analytical Tools.
- Sound knowledge of Sanctions Compliance Program.
- 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
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.
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Muzammil Baig
Digital Marketing Manager
IT Services Group
Aqib Irshad
Head of HR, Training & OD
FINCA
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Zohaib Ali
Marketing Manager
Digital Online Devices
Ali Aziz
CEO
Shopistan
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
