Unlocking the Role of a Manager TBML Controls in the Compliance & Controls Group 2023

In the ever-evolving landscape of financial institutions, the term Manager TBML has garnered significant attention in recent years. TBML, or Trade-Based Money Laundering, is a sophisticated method employed by criminals to legitimize their ill-gotten gains through international trade transactions. To combat this, financial institutions rely on a dedicated team of experts, and at the forefront of this fight stands the Manager TBML Controls.

Understanding the Manager TBML Controls Role in MCB Bank

Job Title: Manager TBML Controls
Division: Compliance & Controls Group
Department: AML Department
Reports to: Unit Head – Transaction Monitoring & Reporting

Defining the Compliance & Controls Group in MCB Bank

Within the complex web of financial institutions, MCB Bank has established a dedicated Compliance & Controls Group to ensure the highest standards of regulatory compliance and risk management. This division plays a pivotal role in safeguarding the bank’s integrity, reputation, and financial stability.

The AML Department’s Vital Role

Amidst the Compliance & Controls Group, the Anti-Money Laundering (AML) Department is a crucial component. It is responsible for designing, implementing, and maintaining robust AML and anti-terrorist financing programs. These programs aim to prevent, detect, and report any suspicious activities that could involve money laundering or financing terrorism.

The Manager TBML Controls’ Role in a Nutshell

The Manager TBML Controls is a key member of the AML Department. This role comes with immense responsibility, as it involves identifying and mitigating risks associated with TBML activities, thereby ensuring compliance with international regulatory requirements. The Manager TBML Controls reports directly to the Unit Head – Transaction Monitoring & Reporting, reflecting the high stakes and importance of this position.

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Core Responsibilities

  1. TBML Risk Assessment: Conducting comprehensive assessments to identify potential TBML risks within the bank’s operations. This includes analyzing trade transactions, customer profiles, and transaction patterns to spot unusual or suspicious activities.
  2. Policy Development: Collaborating with other departments to develop and enhance TBML-related policies, procedures, and controls. Staying up-to-date with evolving regulations and international standards to ensure the bank remains compliant.
  3. Training and Awareness: Educating bank employees about TBML risks and the importance of vigilance in their day-to-day roles. Building a culture of compliance is critical to the success of the AML Department.
  4. Monitoring and Investigations: Continuously monitoring trade transactions and customer accounts for signs of TBML activities. Investigating and reporting suspicious transactions to the relevant authorities, when necessary.
  5. Reporting and Documentation: Preparing detailed reports on TBML activities, trends, and risk assessments. Ensuring accurate documentation for regulatory compliance and audit purposes.
  6. Technology Integration: Leveraging advanced technological solutions such as AI and machine learning to enhance TBML detection capabilities. Keeping abreast of the latest technological developments is vital in staying ahead of increasingly sophisticated money launderers.
  7. Collaboration and Communication: Establishing strong communication channels with various departments, regulatory bodies, and law enforcement agencies to foster collaboration in the fight against TBML.

Unlocking the Role of a Manager TBML Controls in the Compliance & Controls Group


Knowledge and Skills: Graduate / Master’s Degree and

  • Trainings on AML and Compliance.
  • Thorough knowledge of AML Systems, local & International Laws & Regulations on AML & CFT and TBML Framework etc.
  • Sound understanding of Banking Operations, Trade operations, Practices and Procedures.
  • Understanding of TBAML Scenarios / Red Flags Indicators.
Experience Profile: 3 to 4 years relevant experience alongwith various areas of banking with exposure in the areas of developing and implementing or managing system related operations to compliance management. Branch/Trade operations knowledge especially processes and operations related to the trade accounts opening and maintenance of accounts and Transactions.
Behavioral Competencies:
  • Effective communication skills, Interpersonal Skills, Influencing Skills, Team/People Management Skills, Decision Making Skills, Change Management Skills,
  • Knowledge of Project Management and Quality Tools.
  • Leadership qualities to lead team effectively.
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Qualifications and Skills For the Role of Manager TBML

To excel in the role of Manager TBML Controls, candidates typically possess a strong background in financial services, a deep understanding of international trade finance, and a keen eye for detail. Essential qualifications may include a bachelor’s or master’s degree in finance, economics, or a related field, as well as relevant certifications in AML and financial crime prevention.

Moreover, effective communication, analytical thinking, and problem-solving skills are imperative. The ability to adapt to rapidly changing regulations and a commitment to ethical banking practices are also vital attributes.


In the financial sector, where trust and integrity are paramount, the role of a Manager TBML Controls is indispensable. These professionals serve as the frontline defense against illicit financial activities, ensuring that MCB Bank remains a responsible and compliant institution. Through their diligence and expertise, they play a pivotal role in upholding the integrity of international trade and finance. As TBML continues to evolve, these professionals are crucial in safeguarding the interests of both the bank and the global financial system as a whole.

Unlocking the Role of a Manager TBML Controls in the Compliance & Controls Group

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Unlocking the Role of a Manager TBML Controls in the Compliance & Controls Group

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