ICBC Pakistan Jobs Manager AML & CFT
ICBC Pakistan Jobs Manager AML & CFT:
ICBC Pakistan is looking for the position of Manager, AML & CFT in compliance department. The person will be responsible for:
JD:
- Ensure effective implementation of CAAMLs policies nd procedures.
- To assist the management in managing CFT and AML risk of the bank.
- To review transactions monitoring and sanction screening alerts.
- To prepare cases for STRs.
- Conduct AML and CFT training on bank wide basis.
- Assist in preparation of bank policies and procedures.
- Assist in development and updation of internal risk assesment document.
- Prepare case studies for terrorism related incidents as required by SBP.
- Update NACTA and internal concern party list on daily basis.
10 Respind to LEAs letters and queries.
The candidate must have bachelors degree in finance/accounting/banking. 05 – 07 years of relevant experience is required in the banking sector. Interested candidates can apply at [email protected] by July 20, 2022.
