Compliance Officer

6 days ago

Pakistan Mashreq Bank Full time 800,000 - 1,700,000 per year
Description

    Maintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank.

    Assist the Manager Compliance / Asst. Compliance Manager to ensure Bank's internal procedures/policies remain compliant with regulations/changes providing guidance/advice to relevant stakeholders as necessary.

    Ensure all assigned/allocated tasks are completed within agreed SLA/TAT.

    Assist in AML/Compliance training programs to stakeholders on an on-going basis as required/necessary to raise awareness and ensure all staff understand their responsibly/obligations with regards to Corporate/AML policies and regulatory/legal/statutory requirements.

    Provide support for the enhanced due diligence process followed on businesses classified as high risk prior to account opening/credit proposals and provide decisions accordingly. Review proposals on high risk relationships especially cases that are escalated to senior management/business group head and ensure that all risks are appropriately highlighted for sign off.

    Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.

    Assist in preparation of assigned reports/MIS on issues relating to RBG Compliance and ensure that same are provided in a timely manner to Manager Compliance.

    Assist in implementation of customer screening systems by conducting UAT.

    Represent compliance in any ad hoc projects as directed by Manager Compliance.    
 

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