Associate, Sanctions Screening Advisory (Act)

Job Summary

Provide governance and oversight over the implementation of Financial Crime Compliance (FCC) related policies and procedures in Pakistan to ensure compliance with such policies and procedures while supporting relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.

Key Responsibilities

• Ensure that key changes (to laws, rules, regulations) are communicated and cascaded in the region/country, in coordination with group communications.
• Provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices, and policies related to FCC.
• Provide advice to relevant stakeholders on compliance with Group standards relating to Sanctions.
• Manage and/or resolve alerts/cases.
• Perform Customer Sanctions Review on rejected transactions.
• Assist Head FCC in reviewing the Sanction Risk Assessment Form (SR...

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