Senior Manager Trade Compliance Advisory
HBL - Habib Bank Limited
Karachi, Sindh, PK
4d ago
source : Mehnat Mazdoori

JOB PURPOSE To head a team of Trade Sanctions under TCA with the purpose to access, analyze and provide advisory to CTP and Trade Hubs on the cases referred under Sanctions and Local Regulations.

Job Purpose

  • To ensure delivery of timely advices to CTP and business functions from Trade AML Advisory both quantitatively and qualitatively in lieu of Internal and Regulatory requirements, further to lead the team.
  • Manage team efficiently to mitigate Trade Sanctions Risk and TBML risk.
  • Support Unit Head, Trade Compliance Advisory
  • Advisory regarding Trade Sanctions

  • Provide advice on highlighted business transactions pertaining to / from Sanctioned / High risk Countries (if any) in order to prevent sanctions breaches and regulatory violations.
  • STR Reporting & Query Resolution

  • To ensure timely preparations of STRs for further review by AML Head before submission to FMU (Financial Monitoring Unit).
  • Additionally, facilitate Analysts for timely resolution of FMU queries and those received from FIA (Federal Investigations Agency) and other LEAs (Law Enforcement Agencies), if any.

    Training & Development

  • Actively participate in bank-wide awareness trainings for AML / CFT to strengthen the Compliance culture within the Bank as either a trainer or attendee.
  • Take necessary initiative to apprise AML staff about changing industry trends and best practices

  • Training and mentoring of Officers in Names screening
  • Remediation of Audit & Inspection Findings

  • Regarding SBP Annexures of Thematic Inspections and Internal and External Audit reports, develop remedial action plans as needed in conjunction Screening Officers
  • Project Based Assignments / Initiatives

  • Additional projects / initiatives from time-to-time as directed by the Head, AML including assisting International Compliance Officers regarding their hits screening, system issues, and various regulatory aspects
  • Continuous Improvement

  • To develop and implement continuous improvement strategies in existing AML processes in conjunction with Line Management
  • People Management

  • Lead, direct and motivate Screening Officers to ensure clarity of purpose and work towards common goals with a focus towards talent retention
  • Qualifications Minimum qualifications :

  • Bachelors’ / Master’s Degree from an HEC accredited institution. Good to have certifications such as ACAMS
  • Knowledge of prevalent local and geopolitical trends impacting the AML environment in Pakistan and other countries where HBL is operating
  • Strong Presentation and Communication skills
  • Minimum experience :

  • 6+ years of relevant experience in AML / Compliance
  • Primary Location : PK-SD-Karachi Work Locations : 7000-HBL Plaza, HOK Habib Bank Plaza I.I. Chundrigar Road Karachi Function : Global Compliance

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