Jobs in ICAP Islamabad 2021
Applications are invited for the following jobs. latest jobs in pakistan. The qualification and details of the announced job are as follows. icap, jobs in icap islamabad, latest jobs in islamabad,
Positions Announced:
1. Deputy Manager – Anti-Money Laundering (AML) Supervision Department
Qualification and experience required for the following vacant position: Professional Accounting Affiliate (ICAP) or Member of any other Professional Accountancy body or Masters from HEC recognized University / Institute. Possess understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT practices. At least 1-year experience of working in the AML / CFT compliance function of an AML / CFT Supervisor or a financial institution or any other regulatory body. Excellent communication skills, both oral and written, including the ability to: – communicate complex technical issues in an assessable way – write clearly and concisely Strong research and analytical skills to understand complex AML & CFT reporting issues Strong team ethics along with the ability to work independently and adapt to changing priorities
Duties and Responsibilities: Deputy Manager AML Supervision Department will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute. Ensure effective execution and implementation of the Institute’s AML / CFT supervisory mechanism in line with the AML / CFT regulations issued by the Institute. Independently carrying out offsite/onsite reviews of the Practicing firms in line with the requirements of the AML / CFT regulations. Ensure timely completion of the projects, including compliance reviews and reporting aspects. Ensure proper resolution of queries from members on the implementation of AML / CFT laws and regulations. Maintain record required under the applicable legislation.
Last date to apply for the following vacant position:
The last date for the submission of the application is 13th June 2021 as mentioned in the following advertisement.
How to apply?
The interested candidates may apply online through http://career.icap.org.pk latest by Sunday, June 13, 2021.
Jobs in ICAP Islamabad 2021