Soneri Bank Limited Jobs Unit Head Trade Based Money Laundering:
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]