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)
Experience: Minimum 9 Years
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.
- Compliance Oversight: Provide leadership in ensuring that the bank adheres to all relevant regulatory requirements and internal policies related to combating financial crime.
- Risk Assessment: Conduct comprehensive risk assessments related to financial crime and recommend strategies to mitigate potential risks.
- 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.
- Training and Awareness: Develop and implement training programs to enhance the awareness and understanding of compliance issues within the organization.
- Reporting and Documentation: Ensure accurate and timely reporting to regulatory bodies and internal stakeholders, maintaining proper documentation of compliance activities.
- Team Leadership: Manage and lead a team of professionals within the Compliance & Controls Group, fostering a culture of excellence and continuous improvement.
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.