Officer-CFT Desk - (OG-II)

Job details

Officer-CFT Desk - (OG-II) No. of Position - 01 Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Sanctions/ AML/Compliance. Qualification: Minimum Bachelor degree from HEC recognized Institute/University (National/International). Job Responsibilities: To support and develop counter terrorism financing program covering customer onboarding, customer due diligence (SDD, CDD, EDD), name screening, customer risk profiling, STRs in TF/CFT areas, record keeping, cooperation with domestic authorities on counter terrorism measures. To ensure compliance of entity wide CFT program. To ensure assessment of TF risk posed to the institution & effective implementation of controls to mitigate TF risk. To serve as focal desk for liaison with LEAS/FIA/CTD/other agencies on STRs on TF/PF. To coordinate with SBP & other external agencies for CFT related matters. To prepare case studies on terrorist incidents and developing summaries and notes. 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 Stakeholders Knowledge of Sanctions and local & global watch list