MCB Bank Pakistan

Sr. Manager / Manager Overseas AML Support Unit

Department/Div:	Reports to:
AML Department / AML & CRR Division	Unit Head Overseas AML Support Unit

JOB Description

This position entails the responsibility to assist Unit Head for ensuring adherence to regulatory requirements pertaining to AML, CFT, CPF and TBML within the Overseas Jurisdiction(s) of MCB Bank Limited in line with Head office’s directives. Further, this role requires to assist Unit Head on oversight of the functions of AML/CFT/CPF executed in routine daily operations, as well as contribution to the formulation of relevant Policies and Procedures.

PRINCIPAL ACCOUNTABILITIES

No.	Accountability	%Time
1	Assist Unit Head for oversee the AML/CFT/CPF and TBML related functions and tasks being performed in oversees jurisdiction(s).	20%
2	To provide support and assistance to overseas officers in timely closure of FCCM AML/ TBAML alerts and other activities relates to AML/CFT/CPF and TBML.	20%
3	Assist Unit Head on the drafting and finalization of BRDs / CRs, for any system updates or development in oversees jurisdiction(s), and further to liaison with the ITG and external vendors to ensure the timely completion of AML projects/developments.	15%
4	To provide assistance to Unit Head in ensuring effective and timely compliance with regulatory requirements pertaining to AML, CFT, CPF and TBML.	15%
5	To arrange the timely updates on the ongoing AML projects/system developments and the associated functions performed in oversees jurisdiction(s).	10%
6	Assist line management to advise controls & necessary measures to senior management to strengthen the internal controls within the oversees jurisdiction(s) with ultimate aim to mitigate the ML/TF/PF risk exposure of the bank in oversees jurisdiction(s).	10%
7	Any other tasks assigned by line management.	10%

KNOWLEDGE AND EXPERIENCE

Knowledge and Skills:	Master degree from a recognized university. Thorough knowledge of AML systems, environment, international regulations/AML, terrorist financing and trade based money laundering etc. Sound understanding of regulatory requirements particularly in AML/CFT/CPF/TBML policies and procedures
Experience Profile:	Minimum 4-5 years’ experience Preferred experience of banking industry with exposure in the areas of developing/ implementing /managing AML/CFT/CPF related SOPs & System.
Behavioral Competencies:	Good interpersonal & communication skills Team/people management skills Decision making skills Presentation skills

Additional Information

Any other assignment as per directives of Line Management.

Important Note

“Females and Persons with disabilities having required skill set are encouraged to apply . MCB bank Ltd is an equal opportunity employer and is committed to create an inclusive environment for all employees.”

To apply for this position please share your resume at [email protected] Do not forget to mention the title of the position in the subject of your email.

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Sr. Manager / Manager Overseas AML Support Unit

JOB Description

PRINCIPAL ACCOUNTABILITIES

KNOWLEDGE AND EXPERIENCE

Additional Information

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