Compliance Trainee Officer Jobs in Karachi 2024:
HABIBMETRO.
HABIBMETRO is inviting applications for Compliance Trainee Officer (CTO), OG III to OGII for Compliance Division (Karachi). Candidates with effective communication skills may apply for the position at https://lnkd.in/dUKsHVSa or careers@habibmetro.com by October 28, 2024 with subject Compliance Trainee Officer.
Experience: Fresh Graduates
Education: Graduate
Deadline: October 28, 2024
Location: Karachi
Responsibilities:
• Perform High Risk customers review (NTBs & Periodic Reviews) / Event Driven EDDs to ensure all required EDD procedures are completed in accordance with the Bank’s Policy & Procedures.
• Co-ordinate with branches for resolution of discrepancies and completion of EDD(s) of High Risk Accounts in accordance with the Bank’s Policies and procedures.
• Handling of cases and ensuring instructions of SBP with respect to UNSC 1267 & 1373.
• Updation of blacklist dictionaries with respect to cases from SBP, NAB, ANF, ATA, CTD & FIA.
• Prepare case studies on any Terrorism incident.
• Review and assessment of File Notes in hPlus of assigned branches for possible identification of STR.
• Access, analyse and submit all possible suspicious cases, to respective unit for necessary decision and filing with FMU.
• Dissemination of day-to-day SBP queries / information request to stakeholders and follow-ups for response.
• Maintenance of SBP Correspondence Trackers for tracking closure of ad-hoc SBP queries.
• Review of Policies, procedural document and etc. vis-à-vis applicable regulatory guideline before approval / renewal from regulatory perspective.
• Review of Foreign Exchange related cases including share registration, FE loans, technical services from abroad etc. from regulatory perspective before submission to SBP and internal approval.
• Maintenance of MIS related to Foreign Exchange related cases, Policies, Procedure & Products, Advance Penalty and Ad-hoc Requirement Tracker.
• Identify material non-compliance of FATCA & CRs due diligence requirements and take remedial measures to prevent their recurrence.
• Review FATCA and CRs related documentation and ensure accurate classifications.
• Perform desktop review / management review / data analysis.
• Any Other responsibility assigned by Unit Head / Functional Head from time to time.
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