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Unit Head Transaction Monitoring Jobs 2023 in MCB Bank Pakistan

Apr 20, 2023

Unit Head Transaction Monitoring Jobs 2023 in MCB Bank Pakistan

Unit Head Transaction Monitoring Jobs 2023 in MCB Bank Pakistan

๐—ช๐—ฒโ€™๐—ฟ๐—ฒ ๐—›๐—ถ๐—ฟ๐—ถ๐—ป๐—ด!
MCB Islamic Bank is inviting CVs for the position of โ€œUnit Head Transaction Monitoring” based in AML/CFT Department, Compliance & Controls Group Lahore/Karachi. Please only apply if you fulfill the criteria mentioned in the job details.

๐—Ÿ๐—ข๐—–๐—”๐—ง๐—œ๐—ข๐—ก
Lahore

๐—ค๐—จ๐—”๐—Ÿ๐—œ๐—™๐—œ๐—–๐—”๐—ง๐—œ๐—ข๐—ก
Masterโ€™s Degree in Finance/Statistics/Business Administration, CA, ACCA or equivalent from HEC recognized/foreign university.

๐—˜๐—ซ๐—ฃ๐—˜๐—ฅ๐—œ๐—˜๐—ก๐—–๐—˜
7-9 years of experience in Financial Services and a minimum of 2 years in a Compliance or Financial Crime role.

๐—ž๐—ก๐—ข๐—ช๐—Ÿ๐—˜๐——๐—š๐—˜
โ€ข Good knowledge of Microsoft Office Software
โ€ข Ability to understand monitoring requirements
โ€ข Experience in User Acceptance testing of IT Systems
โ€ข Finance, banking, accounting, business or risk management degree or qualification

๐—ฅ๐—ข๐—Ÿ๐—˜๐—ฆ & ๐—ฅ๐—˜๐—ฆ๐—ฃ๐—ข๐—ก๐—ฆ๐—œ๐—•๐—œ๐—Ÿ๐—œ๐—ง๐—œ๐—˜๐—ฆ
โ€ข To conduct investigation on suspicious transactions
โ€ข To guide bank wide staff on AML & CFT controls
โ€ข To analyze transactions and screening result
โ€ข To monitor system functionality and its Health check
โ€ข To assist Department Head in developing and implementing operating procedures
โ€ข Acting as subject matter expert for both sanctions and AML activities
โ€ข Assist in training and development of staff
โ€ข KYC and account activity

The job will primarily be focused on delivering a high quality of analysis and processing with respects Sanctions and AML liaising as required with Financial Crime/MLRO colleagues in Group Compliance and Bankโ€™s Units.

๐—›๐—ข๐—ช ๐—ง๐—ข ๐—”๐—ฃ๐—ฃ๐—Ÿ๐—ฌ:
Qualified candidates for the position of Unit Head Transaction Monitoring may send their CVs along with recent salary slip atย jobs@mcbislamicbank.comย by ๐—”๐—ฝ๐—ฟ๐—ถ๐—น ๐Ÿฎ๐Ÿญ, ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฏ with the subject line CV for the position of โ€œUnit Head Transaction Monitoringโ€.

Unit Head Transaction Monitoring Jobs 2023 in MCB Bank Pakistan
The Unit Head Transaction Monitoring Jobs 2023 in MCB Bank Pakistan
Job Category: All Jobs Banking Jobs Private Jobs
Job Type: Full Time
Job Location: Karachi Lahore

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