Faysal Bank Ltd Jobs Manager Trade & Sanctions Advisory

Faysal Bank Ltd Jobs Manager Trade & Sanctions Advisory:

Hiring Manager Trade & Sanctions Advisory for Faysal Bank, Karachi.

Main duties:

  • 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.

Requirements:

  • 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.

Faysal Bank Ltd Jobs Manager Trade & Sanctions Advisory

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