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.