Soneri Bank Limited Jobs June 2020

Soneri Bank Limited Jobs June 2020:

Seeking profiles for Unit Head- Trade Based Money Laundering, Compliance Department –Karachi.

Roles & Responsibilities:

  • To head a team of TBML experts under CCG to further analyse and provide advisory to CTO, Trade Hubs & branches to mitigate Trade Sanctions TBML risks.
  • To ensure timely preparation and reporting of STRs for further review of CAMLO
  • To develop & implement continuous improvement strategies in existing AML/CFT/TBML processes.

Experience: Minimum 7 years in similar role with sound knowledge of Trade CDD/KYC, Local regulatory & risk and international requirements of TBML.

Interested candidates may share profile at [email protected]

Seeking profiles for Digital Marketing Officer at Soneri Bank.
Department: Marketing
Location: Karachi
Experience: Minimum 2 years in similar capacity

Key Responsibilities:

  • In liaison with digital agency devise a strategy to create and maintain the presence of Soneri Bank .
  • Implement Lead Generation on website.
  • Planning and ensuring budgetary control of all digital marketing initiatives.
  • Take initiatives to increase user experience by enhancing/improvising digital forums.
  • To project manage the development of new micro-sites and other digital initiatives.

Interested candidates may share profile at [email protected]

Soneri Bank Limited Jobs June 2020

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