The Bank of Punjab is one of the leading banks of Pakistan with a large network of 624 online branches including Islamic Banking branches across Pakistan. BOP invites applications from high-caliber, seasoned professionals for the following positions in its Compliance & Control Group Head Office, Lahore:
Position: Divisional Head - AML/CFT
Major Responsibilities:
Supervise and manage the implementation of AML/CFT related procedures & controls in the light of Regulatory Requirements, BOP policies/ procedures as well as best practices.
To monitor the system configuration, risk parametrization of Transactions Monitoring System, forming judgment on suspicious transactions, implementation of TF risk assessment and ensure timely reporting to regulatory authorities.
The above positions are EVP/SVP level depending upon the selected individual’s capabilities, qualification & experience.
The positions demand highly motivated, result-oriented individuals with proven track record and leadership skills, well-versed with applicable banking laws & practices.
General Eligibility Criteria:
Qualification: Graduate/ Post Graduate from an HEC recognized University/ Foreign University.
Candidates with relevant international certifications will have added advantage.
Experience: Minimum 12 years of banking experience including 03 years at senior managerial role in similar function.
Age: Upto 55 years as of 05.10.2020
The individuals who fulfill the above-mentioned eligibility criteria may apply in confidence.
The positions carry attractive market-based remuneration. Interested candidates are encouraged to apply online by October 5, 2020.
Only shortlisted candidates will be contacted for interview. No TA/DA will be admissible.
We are an equal opportunity employer