Manager CFT & Training

Faysal Bank Limited; Karachi Division; Sur place; PKR 1 800 000 - 3 000 000; Plein temps

Résumé du poste

Faysal Bank Limited seeks a dedicated CFT and Sanctions Compliance lead to oversee daily operations, implement strategies, and address real-time regulatory risks.

Key duties include managing regulatory framework compliance, sanctions regimes, and List Management; performing advanced analytics to draft reports; and delivering regulatory training across teams using Excel/SQL tools.

Qualifications

• Deep expertise in regulatory frameworks, including local and international AML/CFT/CPF and Sanctions laws.
• Comprehensive knowledge of major global sanctions regimes, regulatory authorities, and Targeted Financial Sanctions (TFS) obligations.
• Proven understanding of the List Management Process, including the implementation, maintenance, and optimization of screening databases.
• Advanced analytical, investigative, and research capabilities with the ability to dissect complex financial data and draft comprehensive reports.
• Strong command of Risk Assessment methodologies, specifically in identifying, evaluating, and mitigating institutional financial crime risks.
• Technical proficiency in modern compliance technology, with practical experience in Microsoft Excel, SQL, and data quality/screening tools highly preferred.
• Excellent communication and training skills, with a track record of effectively articulating compliance requirements and delivering regulatory training across teams.]

Responsabilités

• Oversee and manage the daily operations of the Bank’s Counter Financing of Terrorism (CFT) and Sanctions Compliance functions.
• Implement operational strategies, addressing real-time risks.
• Ensure compliance with FATF recommendations, AMLA, ATA, and SBP guidelines.
• Maintain and optimize screening databases and the List Management Process.
• Draft comprehensive regulatory reports from analytical findings.
• Assess and mitigate institutional financial crime risks using robust risk assessment methods.
• Utilize Excel, SQL and related tools to support data quality and screening processes.
• Provide clear regulatory training and communications across teams.

Connaissances

Regulatory frameworks

Sanctions compliance

Risk assessment

Data analysis

Training & communication

Excel

SQL

Outils

Excel

SQL

Description du poste

He/she will be responsible to oversee and manage the daily operations of the Bank’s Counter Financing of Terrorism (CFT) and Sanctions Compliance functions by implementing operational strategies, addressing real-time risks.

Responsibilities

• Deep expertise in regulatory frameworks, including local and international AML/CFT/CPF and Sanctions laws such as the FATF Recommendations, the Anti-Money Laundering Act (AMLA), the Anti-Terrorism Act (ATA), and SBP compliance guidelines.

• Comprehensive knowledge of major global sanctions regimes, regulatory authorities, and Targeted Financial Sanctions (TFS) obligations.

• Proven understanding of the List Management Process, including the implementation, maintenance, and optimization of screening databases.

• Advanced analytical, investigative, and research capabilities with the ability to dissect complex financial data and draft comprehensive reports.

• Strong command of Risk Assessment methodologies, specifically in identifying, evaluating, and mitigating institutional financial crime risks.

• Technical proficiency in modern compliance technology, with practical experience in Microsoft Excel, SQL, and data quality/screening tools highly preferred.

• Excellent communication and training skills, with a track record of effectively articulating compliance requirements and delivering regulatory training across teams.