Faysal Bank Ltd Jobs Manager Trade & Sanctions Advisory:
Hiring Manager Trade & Sanctions Advisory for Faysal Bank, Karachi.
- Drive the sanctions strategy through implementation of both tactical & strategic projects including system enhancements & key process initiatives.
- Proactively assist Head of CAAML to ensure implementation of appropriate projects & initiatives.
- Handle CAAML issues & incidents pro-actively to minimize the regulatory investigations.
- Ensure compliance of tasks as stated in Compliance Policy, AML SOP, CAAML SOP, TBML SOP/Policy.
- Lead Trade Sanctions & Advisory team to achieve the outcomes set out in Bank’s Conduct Principles.
- Bachelors or above.
- Minimum 6 years of experience in the similar capacity.
- Sound analytical skills.
Eligible candidates can apply at [email protected] with position title in subject before 1st March’20.