Citi Bank Pakistan Jobs February 2021 Hiring AML

Pakistan – Citi Bank is looking to hire following staff.

Citi Bank Pakistan Jobs February 2021 Hiring AML

Get Latest Job updates Citi Bank Pakistan & Apply Online now to get hired. Hiring for following positions. (Citi Bank Jobs), (AML Jobs), (Head Jobs), (VP/AVP Jobs), (Karachi Jobs), (Pakistan Jobs)

1- AML Head – Pakistan VP/AVP
Full Time
Karachi, Pakistan

Responsibilities:
A. Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions).
B. Plan, budget and formulate policy within area of expertise.
C. Work with functional partners to determine that potential risks or escalated issues are vetted and addressed.

Requirements:
A. Master’s degree preferred.
B. Anti-Money Laundering (AML) certification required.
C. Bachelor’s Degree/University degree or equivalent experience.
D. Working knowledge of regulatory requirements including local, US, and international laws.
E. Working knowledge of industry standards and practices.
F. Consistently demonstrates clear and concise written and verbal communication.

End Date: Feb-17-2021

For more details, please scroll down & see the details


Pakistan – Citi Bank

TitleCiti Bank Pakistan Jobs February 2021 Hiring AML
Hiring OrganizationCiti Bank
Job LocationKarachi, Pakistan
Date PostedFeb/05/2021
Base SalaryPKR
DescriptionListed below
Employment TypeFull Time
Valid UntilFeb/17/2021
Job Data
AML Jobs Citi Bank in Pakistan 05 Feb 2021

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*This Jobs was Originally Posted on Citi Bank Job Site..


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