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Faysal Bank Limited · India
He/she will be responsible to oversee and manage the daily operations of the Bank’s Counter Financing of Terrorism (CFT) and Sanctions Compliance functions by implementing operational strategies, addressing real-time risks.
Deep expertise in regulatory frameworks, including local and international AML/CFT/CPF and Sanctions laws such as the FATF Recommendations, the Anti-Money Laundering Act (AMLA), the Anti-Terrorism Act (ATA), and SBP compliance guidelines.
Comprehensive knowledge of major global sanctions regimes, regulatory authorities, and Targeted Financial Sanctions (TFS) obligations.
Proven understanding of the List Management Process, including the implementation, maintenance, and optimization of screening databases.
Advanced analytical, investigative, and research capabilities with the ability to dissect complex financial data and draft comprehensive reports.
Strong command of Risk Assessment methodologies, specifically in identifying, evaluating, and mitigating institutional financial crime risks.
Technical proficiency in modern compliance technology, with practical experience in Microsoft Excel, SQL, and data quality/screening tools highly preferred.
Excellent communication and training skills, with a track record of effectively articulating compliance requirements and delivering regulatory training across teams.
Package Handler (Warehouse like)
FedEx · United States
Details
| Company | Faysal Bank Limited |
| Location | India |
| Type | FULL TIME |
| Niche | general |