Unit Head Sanctions Screening
| at | |
| Location | Karachi, Pakistan |
| Date Posted | May 7, 2020 |
| Category |
Banking & Financial Services
|
| Job Type |
Full-time
|
| Qualifications | Graduation / Masters |
| Career Level | Head / Senior Manager |
| Experience | 7 years |
| Gender | Both |
| Base Salary | -- Not Mentioned -- |
| Currency | PKR |
| Send Resume at | farheen.aziz@soneribank.com |
Description
We are inviting applications for the position of Unit Head Sanctions Screening
Division: Compliance Control & Investigation Group (CCIG)
Location: COK Karachi
Experience: Minimum 7 years of experience in similar role
Position Summary
- Ensuring compliance with International and domestic sanction regimes
- To ensure the screening of SWIFT messages held through Safe Watch
-Review of transaction held in Safe Watch with respect to the risk of possible sanction breaches
-To ensure that all requests received from the branches regarding screening of customers through World Check are processed as per the defined TAT
-Review and finalization of detections containing possible match with designated entities for reporting of Suspicious Transaction to FMU.
Candidate with strong technical knowledge of laws, regulations and guidelines may apply