Khushhali Bank Jobs May 2021 | Hiring CFT Supervisor |Apply

Pakistan – Khushhali Bank is looking to hire following staff.

Khushhali Bank Jobs May 2021 | Hiring CFT Supervisor |Apply

Get Latest Khushhali Bank Jobs update & Apply Online now to get hired. Hiring for following positions. (Khushhali Bank Jobs May 2021 | Hiring CFT Supervisor |Apply), (CFT Supervisor Jobs), (Banking/Financial Services Jobs), (Administration Jobs), (Islamabad Jobs), (Pakistan Jobs).

1- CFT Supervisor
Full Time
Pakistan

Job Responsibilities:
A. Conduct periodic gap assessment exercise on FCM (sanction screening system) and implementation of related improvements regarding thresholds, addition of lists and work flows
B. Assist to line manager in assessment of Bank’s policy and procedures in the light of AML Act, ATA Act, UNSC Sanction Regime, SBP Regulations, FATF recommendations and international best practices and development & implementation of required policy, procedures and preventive controls.
C. Assist to line manager in assessment of effectiveness of TF / PF / TFS preventive controls to commensurate with the level of identified risks posed from persons, products, delivery channels and riskier jurisdiction.
D. Supervise the compliance of UNSC Sanction Regime, completion of defined CDD/EDD measures, and adherence of AML / CFT controls over Western Union Transactions received for review and approval and related record keeping requirements.

Job Requirements:
A. Bachelor’s degree in Business Administration/Finance/Economics/Commerce from an HEC recognized/overseas institution.
B. 1-2 years of experience in financial environment. Exposure of Banking Operations, experience and knowledge of AML/CFT regulations, AML/CFT Act and best practices will be an added advantage.
C. Should have a strong knowledge of combating the financing of terrorism as well as customer due diligence and anti-money laundering.
D. CFT, AML, Banking Operations, Required Skills.
For more details, please scroll down & click the apply link

Last Date to Apply: June-19-2021


Company Overview:

Year after year, Khushhali Microfinance Bank has endeavored to provide financial services to micro enterprises and low-income households across Pakistan. Our mission is to continue the tradition pursuing new avenues of business and explore more opportunities each year, surpassing our own expectations in the zeal to keep pumping the entrepreneurial life blood into the Pakistani economy.Founded in the year 2000, Khushhali Microfinance Bank Limited (formerly known as Khushhalibank Limited) was a part of the Government of Islamic Republic of Pakistan’s Poverty Reduction Strategy and its Microfinance Sector Development Program (MSDP). To be a leading Micro Finance Bank providing financial services to Micro, Small and Medium Enterprises and low income households across Pakistan.


Pakistan – Khushhali Bank Jobs

TitleKhushahali Bank Jobs May 2021 | Hiring CFT Supervisor |Apply
Hiring OrganizationKhushhali Bank
Official Websitekhushhalibank.com.pk
Job LocationIslamabad, Pakistan
Date PostedMay/24/2021
Base SalaryPKR
DescriptionListed below
Employment TypeFull Time
Valid UntilJune/19/2021
Job Data
CFT Supervisor  Jobs at Pakistan 24 May 2021

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