یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Compliance Advisor

LINRCO

ایک سے زیادہ شہر، پاکستان

درخواست بھیجیں

اگست ۰۵, ۲۰۲۴ شائع ہوئی 1041 نے دیکھا

PKR. 500,000 - 800,000/Month

Duties and Responsibilities:

Gather information to respond to any requests for information by regulators or law enforcement agencies in relation to money laundering prevention, investigation, or compliance

Regulatory Compliance

Keep updated with latest regulations / instructions pertaining to all local compliance requirements for branches of foreign banks operating in the Kingdom
Ensure relevant controls for pertinent regulations, including AML-CFT-Sanctions-Fraud, are implemented as per regulatory requirements and/or market practice
Maintain an MIS on the regulatory updates/circulars

Customer Risk Asessment

Review and update periodic risk assessment of new and existing branch customers per the frequency defined for each risk category

KYC / CDD

Check that all account opening requirements are completed as per bank's policy and local regulations
Review to ensure that proper KYC and CDD are conducted to establish customer profile, including source of income and that name screening against negative lists is performed effectively

Reporting

Prepare exception reports on irregularity identified during KYC reviews
Compile data and prepare reports to HO Compliance in a timely mannner

Compliance Testing

Test processes and procedures on a risk basis to identify gaps
Report gaps to relevant stakeholders and monitor corrective action plans/deadlines related to internal finding, internal/external audit and regulatory observations
Prepare the branch’s Internal Risk Assessment Report (IRAR)

Regulatory Reporting

Assist in timely Annual FATCA & CRS Reporting, where applicable
Monitor and track filing of all regulatory reports

Compliance Committee of Management (CCM)

Compile the Branch Compliance Committee Meeting agenda
Assist in holding committee meetings with its TORs
Track open matters till closure
Prepare minutes of BCCM meetings in a timely manner

HO Compliance Group Oversight

Assist in informing HO Compliance on notices of upcoming regulatory inspections/ examinations, meetings with regulators/law enforcement agencies, penalties levied and other high-risk gaps
Assist in reporting compliance breaches in regulatory inspections / examinations and Internal Control reviews to HO
Assist in reporting unmitigable conflicts between Compliance requirements of home and host countries to HO

Education & Experience

Graduate with minimum 16 years of education. Candidates with added certifications e.g. ACAMs etc. will preferred.

Minimum 5 years of experience in Compliance department of banks

Note: This job is for one of our clients (NBP Pakistan) and it is an onsite role in KSA

مہارتیں

Banking Risk Assessment Risk Compliance Management Anti Money Laundering

نوکری کی تفصیلات

صنعت:

بھرتی / روزگار کے ادارے

شعبہِ افعال:

قانونی معاملات

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

اسلام آباد, کراچی, لاہور, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

5 سال

اس سے پہلے درخواست دیجیۓ:

ستمبر ۰۵, ۲۰۲۴

تاریخِ اِشاعت:

اگست ۰۵, ۲۰۲۴

LINRCO

بھرتی / روزگار کے ادارے · 201-300 ملازمین - اسلام آباد, کراچی, لاہور

پیروی کریں

LINRCO Pakistan is dedicated to being the gateway for skilled Pakistani talents, providing them with unprecedented access to employment opportunities. Our mission transcends traditional recruitment; we focus on building strong connections, nurturing essential skills, and contributing to the economic vitality by seamlessly integrating Pakistani professionals into the global workforce. Join us on this journey of empowerment and innovation, as we make strides towards a future where talent knows no borders.