Pakistan Job Openings
HBL
Lead TBML Investigations
October 14, 2024
- To supervise senior investigators who are managing cases including identification, review/inquiry and escalation/closure of such investigations.
- To support department Head in identifying the opportunities for continuous improvement of functional systems, processes and practices considering the best practices, improvement of business processes and productivity improvement relevant to Department activities.
- Ensure all STRs are submitted as per prevailing regulations and FMU guidelines/directive.
- To ensure Reporting of overdue cases with aging to management. Ensures provision of requisite data with respect to various KRIs / CL reporting and generating desired MIS for Management and Board level committees relevant to department.
To provide / assist Business/ branches on the alerts handling, KYC related queries highlighted during BAU and FCC related matters.
- To ensure timely preparations of STRs for further review by respective Supervisor, Unit Head and Department Head before submission to FMU. Timely management of MIS and record keeping.
- Actively participate in bank-wide awareness trainings for FCC to strengthen the Compliance culture within the Bank. To support Learning & Development team / Compliance training coordinator in planning FCC trainings
Ensure providing timely input on the SBP exams (if any) and Internal and External Audit teams to validate the observations (if any) and assist Supervisor/Unit Head to develop and execute remedial action plan as needed.
To implement continuous improvement strategies in existing FCC processes as directed by the Department Head and FCC Head.
- On-site and off-site visit to the regulator and LEAs for responding to their queries and information required relevant to the area.
- Performing any task / jobs as assigned by Supervisor, Unit Head, Department Head and Head of FCC on timely basis. Further, adhoc duties required from time to time to meet departmental responsibilities, objectives and goals.
- Bachelors’ Degree (preferably Masters) from an HEC accredited institution. Good to have certifications such as CAMS or any other accreditations from IBP
- Knowledge of prevalent local and geopolitical trends impacting the FCC environment in Pakistan and other countries where HBL is operating
- Knowledge of Trade business/operations and TBML with latest trends in the local/international market.
- 8 - 12 years of relevant experience in FCC / Compliance is preferable
- Bachelors’ Degree (preferably Masters) from an HEC accredited institution. Good to have certifications such as CAMS or any other accreditations from IBP
- Knowledge of prevalent local and geopolitical trends impacting the FCC environment in Pakistan and other countries where HBL is operating
- Knowledge of Trade business/operations and TBML with latest trends in the local/international market.
- 8 - 12 years of relevant experience in FCC / Compliance is preferable
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