Description:
JOB RESPONSIBILITIES
- Ensuring adherence to Operational Risk Management Framework while planning and implementing various compliance activities.
- Devising, monitoring and reporting KRIs pertaining to the Department. Similarly, reporting operational loss events and near miss data to ERM department.
- Identifying and informing any changes in legislation and other regulatory requirements to Head Compliance relating to AML/CFT/CPF.
- Identifying any AML/CTF/CPF loopholes and coordinating projects to bridge those gaps.
- Report any terrorist incidents occurred domestically and abroad to find out any possible linkages of the organization with the suspect involved in the incident.
- Compliance of DST regulation – Trustee monitoring reports.
- Monitoring status of compliance pertaining to CRS and FATCA regulation and ensure timely reporting to regulators
REQUIRED QUALIFICATION & EXPERIENCE
MBA (Finance)/CA/ACCA.
4-5 years of relevant experience in Financial sector will be preferred
REQUIRED SKILLS & KNOWLEDGE
- Clear understanding about SBP Prudential Regulations, Corporate Governance, KYC & Anti-money Laundering concepts.
- Good communication and interpersonal skills are essential.
- Proficient user of MS Office