Website Meezan Bank Limited
Meezan Bank, Pakistan's first and largest Islamic bank, is one of the fastest growing financial institutions in the banking sector of the country.
Meezan Bank Limited Jobs November 2024
Position: Head of AML (Anti Money Laundering)
Department: Compliance
Location: Head Office, Karachi
Eligibility Criteria:
Experience:
- Minimum of 5-7 years of managerial-level experience in compliance, operations, or other control functions.
Qualification:
- ACCA, CA, MBA, MA, or MSc from an accredited institution.
- AML-related certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) are preferred.
Job Description:
- Ensure compliance with the State Bank of Pakistan’s (SBP) AML/CFT/CPF regulations and guidelines, as well as laws related to anti-money laundering and countering the financing of terrorism.
- Assess internal policies and procedures for compliance with financial crime and update them to reflect changes in laws and regulations.
- Identify and mitigate risks related to financial crimes and other emerging risks in the banking sector.
Apply Through This Link: https://www.meezanbank.com/careers/
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To apply for this job please visit www.meezanbank.com.