Compliance Executive FATCA & CRS
HBL Microfinance Bank LTD
Localização do trabalho
Islamabad
Status de emprego
Tempo total
Detalhes sobre a oferta de trabalho
To assistant the Manager FCC unit in carrying out reviews of account opening queries by the branches with foreign indicia. This designation will be responsible to identify the foreign indicia customers at time of on boarding as well as for pre-existing customers. Remain up-to-date with changes in the regulatory environment and assessing the impact of changes on the bank, specifically related KYC/AML /CFT regulations.
Responsibilities
• Build effective relationships with associates, peers and supervisor to develop a high performing team
• Analyze reporting and business trends to make strategic decisions to drive results
• Directly supervise the business, ensuring, and maintaining high quality standards
Qualifications
• MBA or equivalent (Professional certification would be a plus)
• 3+ years' of banking or equivalent management experience
• Strong verbal or written communication skills
