| Job Title: |
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Assistant Manager Sanction Screening (CFT) |
| Total Positions: |
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1 |
| Job Location: |
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Islamabad |
| Gender: |
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No Preference |
| Minimum Education: |
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Bachelors |
| Career Level: |
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Experienced Professional |
| Minimum Experience: |
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4 Years |
| Salary Range: |
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PKR 0 to 0 per Month |
| Apply By: |
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May 25, 2019 |
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| Job Description: |
- Prioritize, select, and review the alerts/cases generated by Transaction Monitoring System(FROPS) and acquire required information/documents as per Alerts Generation and Management Framework.
- Review CFT alerts for compliance with sanctions administered by regulatory regimes such as the Office of Foreign Assets Control (OFAC), NACTA- 4th Schedule, UN, and EU and provide expert judgment regarding match validity.
- Ensure Lookback Sanction Screening of Bank’s legacy portfolio (Core Banking, Branchless Banking, Home Remittance).
- Actively engaged in providing/improving new ideas/methodologies and fine-tuning of Bank’s sanction screening KRIs.
- Strong knowledge of global sanctions regulations and regulatory expectations.
- Ensure detailed and prompt investigation of all Sanction Screening (CTF) incidents cases and manage resolution of cases through internal and external communications.
- To train the Bank staff regarding AML/CFT regulations, Bank Policies and regulatory guidelines and sanction regime.
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| Company Information |
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Company Name: Mobilink Microfinance Bank
Company Description:
Mobilink Microfinance Bank Limited (MMBL) is Pakistan's largest digital bank with over 20 million registered and 8 million active digital wallets. Backed by VEON Co., MMBL started operations in April 2012 and launched branch-less banking operations under the brand name JAZZCASH in partnership with Pakistan's largest telecom operator JAZZ in Nov 2012. Being a hybrid model that combines traditional micro finance with mobile / digital banking technologies, the bank now operates with 74 branches, with more than 1559 employees, a network of over 90000 branch-less banking agents (growing) and a USSD (GSM) based digital channel in the country offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (of utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments and thus playing a leading role in promotion of financial inclusion.
Despite being a young bank, Mobilink bank has emerged as one of the front runners in the sector and achieved financial break-even within four years of commencing operations in 2016, one of the fastest in the industry. Financial performance of the Bank has been remarkable in 2016, 2017 and 2018
Mobilink Bank & JAZZ, under the brand name JAZZCASH, envision to become market leaders in branchless banking, digital banking and micro financial services offering simple, innovative and value added products and services to the people of Pakistan. MMBL game plan aims at taking banking from confines of limited number of brick and mortar structures to cell phones and thus make a significant contribution in banking the unbanked through digital channels. The Bank so far has financed over 500,000 individual micro and small businesses since inception of the Bank in 2012 and is the proud recipient of “Bank of the Unbanked Award” in 2018 and 2019.
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