MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE

Icap; Lahore; Presencial; PKR 2.000.000 - 3.500.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Strong report-writing skills

Communication skills

Educación

Chartered Accountant (ICAP Member)

Masters of Business Administration

Descripción del empleo

MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE

Location: Lahore

Date : 19 Nov, 2025

Category

Job Type

Permanent

Job Level

MANAGER

Number of Posts

1

Last Date

04-Dec-2025

Job Responsibilities

• Efficiently lead the AML / CFT supervisory activities in line with the AML regulations issued by the ICAP.
• Independently carry out effective offsite / onsite inspection of the practicing firms in line with the requirements of the AML Regulations.
• Ensure timely completion of the projects, including compliance reviews and reporting.
• Ensure proper addressal and resolution of queries from members, regulators and other stakeholders on the implementation of AML/CFT laws and regulations.
• Maintain records required under ICAP’s AML/CFT framework and AML/CFT legislation.
• Ensure effective coordination with AML/CFT supervisors and Financial Monitoring Unit.

Job Specifications

• A Chartered Accountant (ICAP Member) preferably with 1 - 2 years of post-qualification experience in the compliance function of AML / CFT supervisor or a financial institution, OR a Masters of Business Administration from HEC recognized University with at least 3 years of post-qualification experience including handling the AML/CFT regulatory or compliance function of a bank or financial institution.
• In-depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT best practices

Skills Required

• Strong report-writing and communication skills to comprehensively draft complex technical issues and effectively lead meetings with external stakeholders.