Manager Trade and Sanction

at Faysal Bank Limited
Location Karachi, Pakistan
Date Posted February 12, 2021
Category Banking / Financial Services Jobs in Pakistan
Job Type Full-time
Education Requirement Bachelors/Masters
Career Level Mid Level
Experience 5-8 Years
Base Salary Competitive Salary
Street address Karachi

Description

Manager Trade and Sanction  jobs in Faysal Bank Limited 

Role Purpose:

Job holder will be point of contact on the matters related to Sanctions and Trade-Based-Money-Laundering (TBML) and will be responsible to assess the matters and provide advice. She/he will be supervising a team comprises of Screening Analysts and Assistant Manager TBML. It will be expected from the incumbent to take key process initiatives and engage with IT team for system enhancements. S/he will assist Head Client Acceptance & Anti Money Laundering (CAAML) to ensure implementation of appropriate projects and initiatives.

Key Responsibilities:

  • Proactively handle Trade & Sanction Advisory issues and incidents.
  • Manage process for reports and Internal STRs from Trade & Remittance Operations.
  • Conduct on-site investigations of transaction(s) under advice of Head CAAML.
  • Ensure smooth review of transaction-filtering-activities by auditors and inspectors.
  • Handling of Safe watch SWIFT instance alerts.
  • Ensure compliance of tasks as stated in Compliance Policy.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct.  

Required Qualification & Skills

  • At least bachelor’s degree, preferably Masters or MBA qualification.
  • 5 to 8+ years’ relevant experience.
  • Relevant certifications such as ACAMS will be a distinct advantage.
  • Good at MS Office
  • Proven track record of taking initiatives

 

Required Skills

Good Written & Verbal Communication, Analytical Skills, Problem Solver,

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