MCB Bank Careers for Manager Compliance Risk Review and Assessment

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MCB Bank Careers for Manager Compliance Risk Review and Assessment

PROGRAM DESCRIPTION:

Visit branches to obtain support in identifying AML / CFT risks, closing gaps, sharing the assessment of the level of compliance with management and training and preparing staff to improve compliance with the Regulations and related SBP policies.

MCB Bank Careers for Manager Compliance Risk Review and Assessment
MCB Bank Careers for Manager Compliance Risk Review and Assessment

LABOR RESPONSIBILITIES:

  • Make regular visits to the branches according to the risk classification of the branches to identify the gaps and evaluate the AML / CFT compliance according to the defined frequency.
  • Conduct monthly role-based staff training based on a defined frequency.
  • Guide BM and team and ensure immediate closure of FCCM alerts and CTR
  • Accurate and timely closing exercise of the top 100 depositors by assigned branches
  • Review the HVT & T / O exception reports and make sure they are complete and properly serviced by the branch.
  • Support the branch in on-site closure of identified gaps and carry out regular follow-up with teams to improve compliance in the AML CFT domain.
  • Timely presentation of evaluation reports with interested parties.

JOB REQUIREMENTS:

  • Minimum graduate with preferable knowledge of bank branches, auditing, AML / KYC / CDD and prudential regulations and other banking policies/guidelines.
  • 08 years and more of experience in the banking industry. Preferably OG-I.
  • Team worker with strong analytical and communication skills.

Apply Here

Jobsvie.com

 

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