Unit Head Sanctions Screening

at Soneri Bank Limited
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


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