Unit Head – CFT Desk (Compliance & Controls Group) at MCB

MCB Islamic Bank Ltd. is currently recruiting for the position of Unit Head for the CFT Desk within the Compliance & Controls Group. The available position is based in Lahore or Karachi, and applicants should possess a minimum of 9 years of relevant experience.

Certainly, here’s an expanded description of the Unit Head position for the CFT (Compliance & Controls Group) Desk at MCB Islamic Bank Ltd.:

Position: Unit Head – CFT Desk (Compliance & Controls Group)

Location: Lahore/Karachi

Experience: Minimum 9 Years

Job Description:

As the Unit Head for the CFT Desk within the Compliance & Controls Group at MCB Islamic Bank Ltd., you will play a pivotal role in overseeing and ensuring the implementation of robust processes related to combating financial crime and ensuring regulatory compliance. This challenging and dynamic position requires a seasoned professional with a minimum of 9 years of relevant experience.

Key Responsibilities:

  1. Compliance Oversight: Provide leadership in ensuring that the bank adheres to all relevant regulatory requirements and internal policies related to combating financial crime.
  2. Risk Assessment: Conduct comprehensive risk assessments related to financial crime and recommend strategies to mitigate potential risks.
  3. Policy Development: Contribute to the development and enhancement of policies and procedures related to compliance and control functions, with a specific focus on countering financial crime.
  4. Training and Awareness: Develop and implement training programs to enhance the awareness and understanding of compliance issues within the organization.
  5. Reporting and Documentation: Ensure accurate and timely reporting to regulatory bodies and internal stakeholders, maintaining proper documentation of compliance activities.
  6. Team Leadership: Manage and lead a team of professionals within the Compliance & Controls Group, fostering a culture of excellence and continuous improvement.
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Qualifications and Requirements:

  • A minimum of 9 years of experience in compliance, with a focus on countering financial crime.
  • In-depth knowledge of relevant regulatory frameworks and requirements.
  • Strong leadership and managerial skills with the ability to lead and motivate a team effectively.
  • Excellent communication and interpersonal skills.
  • Analytical mindset with the ability to assess and mitigate risks effectively.

How to Apply:

Interested and qualified candidates are invited to submit their resumes to [email protected]. The deadline for application submission is the 17th of December 2023.

For more information or inquiries, please contact MCB Islamic Bank Ltd. at 042-111-222-642 or visit the official website at www.mcbislamicbank.com.

Join MCB Islamic Bank Ltd. and contribute to a challenging and rewarding work environment committed to maintaining the highest standards of compliance and controls within the Islamic banking sector.

Interested candidates are invited to submit their resumes to [email protected]. The deadline for submitting applications is the 17th of December 2023.

For further inquiries or information, individuals can contact MCB Islamic Bank Ltd. at 042-111-222-642 or visit the official website at www.mcbislamicbank.com. This hiring initiative is conducted under the auspices of MCB Bank, signifying a career opportunity within the organization.

Unit Head - CFT Desk (Compliance & Controls Group) at MCB

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