Head of Compliance  
International Consulting Associates   More jobs from this company

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Job Title:   Head of Compliance
Category:   Accounts
Total Positions:   1
Job Location:   Karachi
Gender:   No Preference
Minimum Education:   Bachelors
Career Level:   Experienced Professional
Minimum Experience:   3 Years
Salary Range:   PKR 100,000 to 200,000 per Month
Apply By:   Jun 11, 2021
     
     
 
Job Description:
  • Implement and update AML/KYC reports trend and trend analysis regarding unusual/suspicious transactions
  • Identify and assess the AML risks associated with the financial business activities
  • Liaise with relevant internal and external bodies, including SBP inspection teams, external auditors, and internal auditors
  • Keep Track of and ensure timely submission of data/information/returns regarding AML/KYC to regulators and other agencies and verify on a test basis their accuracy, reporting exceptions to you
  • Inspection to monitor day-to-day operations whether they are compliant or not with the bank and regulatory policies
  • Responsible to report CTRs to Financial Monitoring Unit (FMU) on a regular basis
  • Dealing with Law and Enforcement Agencies (LEA)
  • The contact point between Audit and Compliance for follow-up audit and closure of open AML related observations
  • Handling Complaints raised by SBP
  • Due Diligence of Money Exchange Companies for International Remittance Business
  • Provide training to staff with respect to Regulatory Compliance, FATCA, AML & KYC & other applicable laws, rules, and standards
  • Due Diligence of Corporate Accounts prior to having any relationship in Core Banking and Branchless Banking
  • Preparing, updating, and implementing compliance work programs with respect to AML and KYC Compliance.

Company Information
 
Company Name:  International Consulting Associates
Company Description:
pInternational Consulting Associates has been operating as a premier Management and Financial Consultancy for 35 years now. Formerly known as Grant Thornton Consulting, ICA has worked in a variety of domains, both with public and private-sector clientele. We have a diverse team of more than 100 consultants and industry professionals across the country with a global mind-set and a collaborative culture. Our teams of professionals deliver services that combine deep technical expertise with a leading-edge global perspective in a diverse range of disciplines./p

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