Manager - CFT (OG-I/AVP)

Educational /Professional Qualification:

Minimum Graduation or equivalent from a local or international university / college / institute recognized by the HEC
Candidates having Master's degree and / or any other relevant professional certification(s) such as CGSS would be preferred

Experience:
Minimum 05 years of banking experience, out of which 03 years of working experience in sanctions and / or CFT (Combating the Finance of Terrorism) compliance

Outline of Main Duties / Responsibilities:

To implement the bank's CFT framework in line with SBP guidelines & industry best practices.
To lead the CFT team and ensure alignment with compliance strategies.
To ensure compliance with CFT related requirements of SBP & other relevant regulatory/ Govt. Authorities.
To ensure regular updating of the sanction screening lists on the bank's systems.
To reconcile ATA First and Fourth Schedules with that of bank's lists to ensure accuracy and completeness of the bank's sanction lists.
To perform data analysis/ reviews to identify potential terrorism related links, network and suspicious patterns in customer's transactions.
To conduct assessment of the major terrorist incidents and develop/report case studies to the SBP to ensure compliance with the regulatory requirements.

How To Apply:
 

Interested candidates may visit the website www.sidathyder.com.pk/careers and apply online within 10 working days from the date of publication of this advertisement as per given instructions.
Applications received after due date will not be considered in any case. No TA / DA will be admissible for test / interview.
National Bank of Pakistan is an equal opportunity employer and welcomes applications from all qualified individuals, regardless of gender, religion, or disability.