Sanctions Officer
Careem
Karachi, Pakistan
18h ago

Job Title : KYC Officer

Reporting Line : Director CareemPay Compliance

Overall Description :

CareemPay Compliance is the team responsible for leading a program to document and maintain financial regulatory compliance for Careem's suite of CareemPay products.

The team is dedicated to the continuous evaluation and assurance in meeting the regulatory requirements issued by the UAE Central Bank under the SVF regulations.

We are looking for experienced financial compliance executives who will be an integral part of Careem’s inaugural journey into e-money services in the UAE.

You need to be able to quickly understand Careem’s operating model, ask the right questions to local teams, spot regulatory gaps, and propose improvement.

This role will ensure continuous regulatory compliance and improvement across a wide range of product offerings and work closely with the Director CareemPay compliance to ensure seamless implementation of the compliance program.

Responsibilities :

  • A high performing individual looking for a challenging new opportunity in the Sanctions field. The person should be adept at evaluating risk based upon customers’ profile and conduct sanctions reviews as well as implement mitigations to appropriately de-risk customers.
  • Job Duties :

  • Review Sanction screening alerts for all new customers at the onboarding stage.
  • Review the ongoing Blacklist screening alerts on all existing customers on daily basis
  • Review Sanction screening alerts for all online sanction screening on transfers
  • File STR for any suspicious transaction to the Local FIU
  • Block any attempted transaction to a blacklisted person / entity / bank / country.
  • Freeze the account of any terrorist match on the International Sanction lists
  • Create monthly management information specific to all line of business
  • Produce executive summaries and presentations for monthly submissions to senior management.
  • Assist with governance and management information required for sanctions risk
  • Knowledge, Skills, Abilities :

  • Previous experience in e-money services is strongly preferred
  • Bachelor of Commerce / Business Administration / Law
  • Strong academic credentials
  • Strong legal skills
  • Strong people Skills
  • Strong leadership skills
  • Strong communication Skills
  • Strong problem-solving skills
  • Strong investigative skills
  • Strong Audit & inspection skills
  • Effective report writing skills
  • Full understanding of the laws & regulations
  • Full understanding of the products & services
  • Ability to prioritize tasks, work on multiple assignments, and manage ambiguity
  • Ability to work both independently and as part of a team with professionals at all levels
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