AM Compliance

Disseminate all applicable key rules & regulations of SBP to relevant stakeholders. Assist in the timely review of Policy, Procedures, Manuals, etc, in line with the applicable regulatory rules and regulations. Coordinate with relevant stakeholders for the timely submission of accurate data/returns to regulators and other authorities. Review the KYC form and provide support to the Business for completion in case of any discrepancy. Report within the stipulated time STR (if any) to Regulator(s). Conduct Name Screening of the new incumbents or as and when needed of other personnel. Conduct a quarterly assessment of the Treasury Code of Conduct and prepare an exception report. Assist in preparing the Internal Risk Assessment Report for AML/CFT, preventive controls. Assist in conducting in-house AML/CFT training on a quarterly basis. Provide assistance in the Annual Compliance Risk Assessment Exercise.EligibilityBachelors/Masters (from HEC recognized College/University or reputable foreign institution) Atleast 1 year of Compliance experience in Financial Institution. Must have competency in English and MS-Office Applications