Industrial & Commercial Bank Of China ICBC is looking for Manager, Regulatory Compliance, Internal Control & Compliance Department,
Experience: 05 – 07 years
Qualification: Bachelors in Business Administration, Finance, Commerce etc.
Manage day to day affairs of regulatory compliance unit. Liaison with SBP on regulatory compliance officer.
Conduct compliance monitoring reviews.
Review KYC's of the customers.
Review AML transactional monitoring alerts.
Review sanction screening alerts.
Prepare CCM minutes agenda and minutes.
Conduct compliance monitoring review.
Any other projects assigned by Head of ICCD or senior management.
Qualification and Skills: Bachelors in Business Administration, Finance, Commerce etc. ACAMS certification will be an added advantage.
Minimum 5-7 years of experience in a Banking Industry preferably in Compliance Risk Management.
Well versed with Prudential Regulations, Well Versed with AML Act, Rules & Regulations.
Strong communication skills, proficiency in written and spoken English. Proficient in Microsoft Office.
|Organization||Industrial & Commercial Bank Of China ICBC|
|Industry||Accounting / Finance / Audit Jobs|
|Job Type||Full Time|
|Career Level||Experienced Professional|
|Posted at||2021-09-02 7:20 am|