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- Position is responsible for overseeing the sanctions compliance program , ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.
- Staying up to date with market practices and new developments.
- Support Head Financial Crime Compliance (FCC) in development and implementation of Sanctions Compliance Program of the bank.
- Manage team tasked with performing sanction screening. Provide guidance to the team in handling escalated alerts and complex cases.
- Conduct regular risk assessments related to sanctions compliance and support the implementation of effective controls to mitigate identified risks.
- Act as the point of contact for escalated name screening alerts involving Politically Exposed Persons (PEPs), adverse media, and other sanctions-related concerns.
- Work closely with business, IT and operational teams to ensure the integration of sanctions policies into business processes.
- Provide training to team members and other stakeholders on sanctions compliance requirements and best practices.
- Maintain record of information requests generated for analyzing/investigating cases. Ensure adequate record keeping in-line with applicable laws and regulations.
- Prepare Management Information (MI) reports related to sanctions screening activities, including metrics on alert resolution times and compliance breaches.
- Identify opportunities for enhancing the efficiency and effectiveness of the sanctions screening process through automation and technology integration.
- Liaise with regulatory bodies regarding sanctions compliance issues and participate in audits or examinations as required.
- Ensure completion of tasks assigned by Head FCC.
- Job Requirement
- Hold at least Bachelor s Degree.
- Having 5 + years of relevant experience.
- Essential Skills
- Proficient in MS Word, Excel, Visio and Power Point.
- Proficient in using Analytical Tools.
- Sound knowledge of Sanctions Compliance Program.
- High level analytical research, investigation and report writing skills.
- Ability to work under pressure.
- Thorough understanding of compliance and regulatory requirements for bank
- Good problem-solving skills.
- Excellent planning and organizational skills
Job Details
Mobilink Bank
Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
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