A new job opportunity is available for the position ofHead, Countering Financing of Terrorism Desk & Country Sanction Advisor, Pakistan - Pakistan -

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job description

عرض تفاصيل الوظيفة

    Full job description

    Job ID: 34811

    Location: Karachi, PK

    Area of interest: Governance, Risk Management & Compliance

    Job type: Regular Employee

    Work style: Office Working

    Opening date: 13 Aug 2025

    Job Summary
    This role will be responsible for setting and implementing the vision, strategy, and direction for Pakistan in alignment with the Group's Financial Crime Compliance goals. The position provides advice to stakeholders on Anti Money Laundering and Sanctions compliance, offers leadership and coaching to direct reports, and manages the Quality Assurance function of Financial Crime Controls to ensure full implementation of Group Policies and Procedures in the country.
    Key Responsibilities
    • Input to Group/Region/Country/Client Business operating model design of relevant FCC and business processes.
    • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country for necessary FCC controls.
    • Set and implement the vision, strategy, direction and leadership for the Pakistan, consistent with the vision and strategy for FCC and in support of the Group's strategic direction and growth aspirations.
    • Analyse Comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
    • Ensure that key changes (to laws. rules, regulations) are communicated and cascaded (in country), coordination with group communications
    • Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends
    • Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices, and policies related to FCC
    • Support resolution of competing requirements between regulations, for example between AML regulations and data privacy/bank secrecy or information security regulations.

https://pk.indeed.com/viewjob?jk=032c31ab9849ce92&tk=1j2kmqdcdhmjk86i&from=serp&vjs=3

Job requirements

  • years experience

    Not Set

  • Required gender

    Not Set

  • اللغة الانجليزية

    أساسيات

  • Required age

    Not Set

  • Professional level

    Not Set

  • Educational level

    Not Set

  • مايكروسوفت أوفيس

    جيد جدا

Salary and type of work

  • Salary

    غير محدد

  • employment type

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Job features

Short link to the job https://www.el7far.com/go/?p=215335

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