Jobs in The Institute of Chartered Accountants of Pakistan 2020 Apply Now
Job Description:
The Institute of Chartered Accountants of Pakistan invites applications from eligible and qualified candidates to fill the following vacant posts mentioned in the advertisement below. The qualification and experience required to fill the vacant posts is mentioned as follows.
Positions Vacant:
1. Head of Anti-Money Laundering (AML) Supervision Department
Role and Responsibilities:
Develop the Institute’s AMUCFT supervision mechanism and complete the projects, including AML/CFT compliance reviews of firms. Ensure proper attendance and resolution of queries from members, regulators and other stakeholders on the implementation of AMUCFT laws and regulations. Handle end-to-end organization of AMUCFT Supervisory Board of ICAP. Maintain records required under ICAP’s AML/CFT framework and AML/CFT legislation. Provide assistance and ensure effective coordination with AMUCFT supervisors and Financial Monitoring Unit. Develop and lead the team, plan and set objectives, conduct appraisals and provide support for continuous improvement in performance.
Qualification and Experience required for the job: The ideal candidate should be a Chartered Accountant (CA) with at least 5 years of post-qualification experience, preferably including 2 years’ experience of handling the AML/CFT regulatory or compliance function of a bank or financial institution; or A Masters of Business Administration from an HEC recognized University with at least 8 years of post-qualification experience preferably including 3 years’ experience of handling the AML/CFT regulatory or compliance function of a bank or financial institution. The candidate should have an in-depth understanding of Pakistan’s AML/CFT legislation, FATF recommendations and International AML/CFT practices. The candidate should possess excellent communication, report writing, and presentation skills. The candidate should have strong leadership skills, along with the ability to work independently and adapt to changing priorities. The experience of working with a renowned accountancy firm would be an added advantage.
Jobs in The Institute of Chartered Accountants of Pakistan 2020 Apply Now