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MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE at Icap | JobCrexa | JobCrexa

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MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE

Icap · India

FULL TIME

Job Description

MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE

Location: Lahore

Date : 19 Nov, 2025

Category

Job Type

Permanent

Job Level

MANAGER

Number of Posts

1

Last Date

04-Dec-2025

Job Responsibilities

Efficiently lead the AML / CFT supervisory activities in line with the AML regulations issued by the ICAP.
Independently carry out effective offsite / onsite inspection of the practicing firms in line with the requirements of the AML Regulations.
Ensure timely completion of the projects, including compliance reviews and reporting.
Ensure proper addressal and resolution of queries from members, regulators and other stakeholders on the implementation of AML/CFT laws and regulations.
Maintain records required under ICAP’s AML/CFT framework and AML/CFT legislation.
Ensure effective coordination with AML/CFT supervisors and Financial Monitoring Unit.

Job Specifications

A Chartered Accountant (ICAP Member) preferably with 1 - 2 years of post-qualification experience in the compliance function of AML / CFT supervisor or a financial institution, OR a Masters of Business Administration from HEC recognized University with at least 3 years of post-qualification experience including handling the AML/CFT regulatory or compliance function of a bank or financial institution.
In-depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT best practices

Skills Required

Strong report-writing and communication skills to comprehensively draft complex technical issues and effectively lead meetings with external stakeholders.

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