Compliance Officer-FWBL, Karachi

By First Women Bank Limited, Karachi                                                                   Qualification: 

• Graduate / Postgraduate degree.

Experience:

• Relevant experience preferable

Roles & Responsibilities:

• Correspondence with all branches, follow up for rectification & consolidation of data of closed account on Half Yearly Basis (manually) and Monitoring of updating, correspondence, consolidation & rectification of TOP 100 Depositors Regular A/C’s form all branches on yearly basis. (manually & AB-III).
• Obtaining, reporting & follow-up of CTR position from all regions/branches and submission of the same on Go AML on weekly basis through XML and  Compilation and collection of Audit Report for Review & checking with submitted checklist.
• Prepare/ evaluate repots of suspicious/unusual transactions.
• Proper review examination of AML/ money laundering Alerts or Transaction considered suspicious.
• Timely reporting & submission of STRs to SBP FMU on GO AML.
• Reporting under CRS and FATCA obligation in supervision of Manager Compliance.
• Maintained of Leave record of Compliance staff and follow up from branches compliance internal circulars/confirmations