AML & CFT Supervisory Manager - Compliance & Inspections

Icap; Lahore; On-site; PKR 2,000,000 - 3,500,000; Full time

Job summary

A professional regulatory body is seeking a Manager for the Anti Money Laundering Supervision Department in Lahore. The ideal candidate will lead AML/CFT supervisory activities, conduct inspections, and manage compliance projects. A Chartered Accountant with 1-2 years of experience or an MBA graduate with extensive AML knowledge is preferred. Strong report-writing and communication skills are essential. This permanent position offers a chance to engage with various stakeholders in the compliance domain.

Qualifications

• 1-2 years of post-qualification experience in an AML/CFT supervisor role.
• In-depth understanding of Pakistan AML/CFT legislation.
• Experience with compliance functions in financial institutions.

Responsibilities

• Lead AML/CFT supervisory activities according to AML regulations.
• Conduct offsite/onsite inspections of firms regarding AML compliance.
• Ensure timely completion of compliance projects and reviews.
• Address queries from stakeholders on AML laws implementation.
• Maintain required records under AML/CFT legislation.
• Coordinate with AML/CFT supervisors and Financial Monitoring Unit.

Skills

Strong report-writing skills

Communication skills

Education

Chartered Accountant (ICAP Member)

Masters of Business Administration

Job description

A professional regulatory body is seeking a Manager for the Anti Money Laundering Supervision Department in Lahore. The ideal candidate will lead AML/CFT supervisory activities, conduct inspections, and manage compliance projects. A Chartered Accountant with 1-2 years of experience or an MBA graduate with extensive AML knowledge is preferred. Strong report-writing and communication skills are essential. This permanent position offers a chance to engage with various stakeholders in the compliance domain.