
Business Risk Manager
7 days ago
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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