Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I)

Job details

Officer - AML Policy, Compliance and Control Unit - (OG-II/OG-I) (No. of Position -1) Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Branch Banking, AML & Compliance. Qualification: Minimum Bachelor degree from HEC recognized Institute/University (National/International). Job Responsibilities: On-going review of AML/CFT/CPF Policy of the Bank and ensuring its timely updation, as and when required. Ensure that Bank's operations are in compliance with SBP's AML/CFT/CPF Regulations issued from time to time. To arrange the capacity building programs on AML/CFT/CPF in coordination with Training and Development Division. To ensure updation of AML/CFT/CPF systems as per new developments. To coordinate with Internal/ External Audit and SBP Audit on AML/CFT/CPF matters. To Deal with administrative matters of all employees posted in Department and keep relevant record. Other Skills/ Expertise/ Knowledge Required: Knowledge of applicable AML/CFT laws SBP AML/CFT/CPF Regulations Identify and assess the exposure of AML/CFT risks Experience coordinating Internal, External and SBP audit Coordinating training and capacity building programs Experience in handling Administrative affairs