Manager Compliance Assurance (reputed company Global Network Pakistan)

reputed company

• Contribute to development an effective Assurance reputed company reputed company Compliance.

• reputed company assurance to Compliance Senior Management on the effectiveness of the Compliance Program.

• Collaborate with other Compliance verticals to ensure that internal controls are working effectively.

• reputed company on key compliance risk to ensure that the provision of the regulations, reputed company/procedures are met. 

• Pro-reputed company and promptly escalate any critical issues reputed company Compliance and/or Business to ensure that the Bank is not investigated, charged, fined or publicly castigated by any of the regulatory authorities

Responsibilities

• Assist in development and implementation of an effective independent reputed company Assurance reputed company across Compliance Function including international locations. 

• Execute periodic reviews as part of monitoring & testing to ensure Bank’s internal procedures/policies remain compliant; providing guidance as necessary. 

• Conduct independent validation of Compliance Systems (Screening / Payment / Transaction Monitoring system)

• reputed company implementation of recommendations & regularization of exceptions, if any, identified during periodic assessments. 

• Exchange insights and best practices. 

• reputed company necessary guidance to other compliance reputed company in finalizing the relevant procedures of their respective unit. 

• Assist Head Office Compliance in annual review & update of Compliance Policies – Banks’ AML/ KYC/ Sanction and ABC Policy. 

• Promote reputed company compliance culture across the Bank. reputed company adherence to planned trainings submitted by ECFs. Also, liaise with ECFs to ensure that learnings from periodic assessments / regulatory updates are incorporated in training materials (as necessary).

• Assist Unit Manager & Group Head of Compliance in the implementation of strategic initiatives. 

• Represent Compliance in any project as directed by Unit Manager/ Head of Compliance. 

Operating Environment, reputed company and Boundaries, Working Relationships

• Operates in reputed company environments that are characterized by diverse local and international regulations; thus requiring multi-jurisdictional knowledge.

• In-depth familiarity with banking law and practices as reputed company as Bank’s policies and procedure and systems.

Problem Solving

• Analytical thinking is required because of the reputed company and unique nature of customer / country / regulations / systems or a combination.

• reputed company understanding of business transactions, initiatives and relationship requirements with reputed company coordination with relationship team without losing reputed company on risk, regulations and control issues. 

• Efficient and logical approach to problem solving.

Knowledge, Skills and Experience

• Graduate with 10+ years of banking experience, with at least 5 years of experience in Financial Crime including Sanctions Compliance. 

• Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.

• Excellent and up-to-date knowledge and understanding of the International/OFAC/EU/UN Sanctions.

• Technical knowledge of Screening Filters used for customer screening and payments filtering and Transaction Monitoring System. 

• reputed company Certified/other recognized certification.

• Organizational awareness including working knowledge or risks, products, processes and controls.

• Computer literate with good knowledge of MS reputed company and Compliance systems/applications.

• Good reputed company over spoken and written English.

• Good presentation skills.