HIRING HEAD OF FINANCIAL CRIME COMPLIANCE UNIT

Job Title: Head of Financial Crime Compliance Unit

Company: Microfinance Bank – HBL

Location: [Specify location, if applicable]

Job Type: [Full-time/Permanent]

About Us: [Include a brief description of the Microfinance Bank and its mission]

Job Description:

We are currently seeking a qualified and experienced professional to join our team as the Head of Financial Crime Compliance Unit. The successful candidate will play a crucial role in ensuring the Microfinance Bank’s adherence to regulatory standards and mitigating financial crime risks.

Responsibilities:

  1. Compliance Oversight:
    • Provide leadership in implementing and maintaining an effective financial crime compliance program.
    • Monitor and evaluate the Bank’s operations to ensure compliance with relevant laws, regulations, and internal policies.
    • Conduct periodic risk assessments and implement measures to address emerging risks.
  2. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF):
    • Develop, implement, and oversee AML and CTF policies and procedures.
    • Stay informed about the latest AML/CTF regulations and ensure the Bank’s policies remain up-to-date.
    • Conduct investigations into suspicious transactions and report findings as required.
  3. Staff Training:
    • Conduct regular training sessions for staff to increase awareness and understanding of financial crime risks and compliance measures.
    • Foster a culture of compliance throughout the organization.
  4. Collaboration:
    • Work closely with other departments, including audit, risk management, and legal, to ensure a coordinated approach to compliance.
    • Liaise with regulatory authorities and law enforcement agencies as necessary.
  5. Qualifications and Experience:
    • Minimum 5-7 years of experience in compliance, audit, and accounts within the microfinance or commercial banking sector.
    • MBA or ACA/ACCA/ACMA or a related degree.
    • CAMS (Certified Anti Money Laundering Specialist) certification is preferred.
  6. How to Apply:
    • Interested candidates should submit their resumes along with a cover letter via [Specify the application process, such as email or online application].
  7. Contact Information:
    • For inquiries, please contact us at 0800-425-63 or visit our website .
See also  Business Development Officer at Askari Bank Limited

Join our team and contribute to the growth and success of our Microfinance Bank while ensuring the highest standards of financial crime compliance. We look forward to welcoming dedicated professionals who share our commitment to integrity and excellence.

MICROFINANCE BANK مائیکروفنانس بین HBL Umeed Se Yaqeen Tak WE ARE HIRING HEAD OF FINANCIAL CRIME COMPLIANCE UNIT Experience: A minimum of 5-7 years of experience in compliance, audit, and accounts within the microfinance or commercial banking sector. Education: MBA or ACA/ACCA/ACMA or a related degree. Preference will be given to candidates with CAMS (Certified Anti Money Laundering Specialist) certification. 0800-425-63

 FINANCIAL CRIME COMPLIANCE

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