Business Risk Manager

7 days ago


Karachi, Sindh, Pakistan Samba Bank Limited Full time

Company Overview:

  • Samba Bank Limited is a leading financial institution dedicated to providing innovative banking solutions.

Salary:

The compensation package includes a competitive salary, bonuses, and benefits. The exact details will be discussed during the interview process.

Job Description:

  • Implement Trade Based Money Laundering (TBML) framework in line with SBP directives.
  • Assist Group Head of Compliance and Head AML-CFT for TBML management implementation.
  • Create scenarios/parameters for post monitoring of trade transactions based on available information.
  • Manage TBML team efficiently to mitigate risks.
  • Proactively handle Trade Sanction Advisory issues to minimize regulatory investigations.
  • Support business and staff to minimize Trade Sanction Advisory related issues.
  • Engage with Business, Product, Operations to identify potential TBML activity.
  • Deliver timely advisory/go-aheads to Trade Operations and business regarding internal and regulatory requirements.
  • Update TBML procedure and implemented policies in case of any amendments.
  • Be involved in re-engineering of TBML processes.
  • Take personal responsibility for embedding ethics and regulatory conduct standards.
  • Provide assistance, training, and development opportunities for subordinates.
  • Offer TBML training to respective stakeholders as required.


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