Unit Head - FI's Advisory (AVP/VP)

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 professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CGSS (Certified Global Sanctions Specialist) will be preferred

Experience:

Minimum 07 years of banking experience including 04 years in Compliance preferably in the area of AML / CFT, Correspondent Banking or FI Advisory
Good knowledge of AML / CFT regulations, correspondent banking risk, and international compliance frameworks.

Outline of Main Duties / Responsibilities:

To conduct CDD/EDD reviews while onboarding of new Correspondent/ Respondent Banks/ RMAs and Exchange Companies/FI Tie-ups to assess their AML/CFT risk.
To perform periodic risk-based reviews of existing Correspondent Banking/ RMA relationships and Exchange Companies/ FI Tie-ups.
To assess AML/CFT compliance programs of correspondent banks, including policies, procedures, governance, and transaction monitoring/sanction screening frameworks
To identify high-risk jurisdictions, Politically Exposed Persons (PEPs), and adverse media associated with financial institutions.
To provide AML/CFT advisory to the Business, and Fl teams on compliance obligations related to financial institutions
To ensure internal KYC/CDD guidelines for correspondent banks and exchange companies align with regulatory expectations
To participate in the development of Fl onboarding checklists, risk rating models, and due diligence questionnaires.
To respond to AML/CFT questionnaires received from Correspondent/Respondent Banks, MSBs/ FI Tie-ups.
To coordinate with business, operations and other relevant groups to obtain the data/ information in response to RFI's (Request for Information) of Fl relations.
To conduct training sessions for Business and Fl teams on AML/CFT risks associated to correspondent banking/ Exchange Companies/Tie-ups
To perform any other assignment assigned by the supervisor(s)

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.