Unit Head FCC Compliance

Ensuring that all the information sought by SBP and IAD team during the inspection/review or post inspection/review from AMLD/FCC are timely respondedEffective coordination between all AMLD/FCC functions to ensure that all the pertinent information is timely arranged and provided.Review of all the information for sanity check before submission to SBP or IAD.Main complete communication record between internal functions and SBP/IADEnsuring that all the issues as agreed in the action plan for future compliance are timely completed and reportedMaintain complete MIS of all the issues and report it to all the relevant forumsAssist Head FCC Analytics for all regulatory mattersAny other assignment assigned by Head – FCC AnalyticsMinimum qualifications:Bachelors / Master’s Degree or equivalent from HEC accredited institution.Good to have certifications / Diploma in Compliance / AML/ CFT/CPF areas such as CAMS, ICA, CRCMP, CFCS etc.Minimum .Knowledge of prevalent regulatory requirementsMust have worked closely with SBP Inspection teams and has a hands-on .Strong Presentation and Communication skillsMinimum qualifications:Bachelors / Master’s Degree or equivalent from HEC accredited institution.Good to have certifications / Diploma in Compliance / AML/ CFT/CPF areas such as CAMS, ICA, CRCMP, CFCS etc.Minimum .Knowledge of prevalent regulatory requirementsMust have worked closely with SBP Inspection teams and has a hands-on .Strong Presentation and Communication skills