Skip to main content

Job In HBL

Team Leader AML Advisory

Depiction:

Occupation Purpose:

Giving warning help to Governance: coordination and union of information for various administration panels and board related accommodation. Give help to Unit Head – Policies and Procedures AML Advisory time to time.

Administration: 

In charge of administration and accommodation of combined information from AML Unit and give ordinary updates to the board and board related advisory groups.

AML Regulatory Affairs: 

In charge of the usage of AML related booklets and different guidelines as got from controller so as to guarantee convenient execution. Remediation of Audit and Inspection Findings. In charge of the consistence of issues featured by the controller.  Survey and cross-check the SBP Annexures of Thematic assessments and Internal and External Audit reports to approve the perceptions and create and execute medicinal activity designs as required.

Trainings and Development: 

Effectively partake in bank-wide mindfulness trainings for AML/CFT to fortify the consistence culture inside the Bank either as a mentor or participant.

Ceaseless Improvement: 

To create and execute ceaseless improvement methodologies in existing AML forms related to Line Management.

Individuals Management: 

Lead, direct and spur officials to guarantee lucidity of direction and work towards shared objectives with a concentration towards ability maintenance. Mentor and coach officials for the appraisal and the board of AML chance, guaranteeing solid Advisory ability.

Capabilities 

Lone rangers' certificate (incline toward Masters) from a HEC licensed foundation. Information of predominant neighborhood/International geopolitical patterns affecting the AML condition in Pakistan and different nations where HBL is working.

Least experience: 

5 - 7 years of involvement in Banking ideally in AML capacities.

Apply Online Click Here.

Comments

Popular posts from this blog

Jobs In Boulevard Mall Hyderabad.

CAREER OPPORTUNITY IN BOULEVARD MALL HYDERABAD. WE ARE LOOKING FOR MALE "ACCOUNTS ASSISTANT". MINIMUM EDUCATION: CANDIDATES MUST BE BBA IN FINANCE FROM ANY REPUTED UNIVERSITY. HAVING FRESH OR 1 YEAR OF RELEVANT EXPERIENCE OF ACCOUNTS THIS POSITION IS  BASED AT BOULEVARD MALL HYDERABAD. Major Job and Responsibilities:   PROVIDING SUPPORT TO THE ACCOUNTING DEPARTMENT. ISSUE INVOICES TO THE CUSTOMERS. AS NEEDED. RECONCILE INVOICES AND IDENTIFY DISCREPANCIES. COLLECT INVOICES TIMELY FROM VENDORS.  PREPARE BANK DEPOSITS. MAINTAIN DIGITAL & PHYSICAL FINANCIAL RECORDS. PERFORMING BASIC OFFICE TASKS. SUCH AS FILING. DATA ENTRY. ANSWERING PHONE CALLS. PROCESSING THE MAILS ETC. HANDLING COMMUNICATION WITH TENANTS AND VENDORS VIA PHONE EMAIL AND IN-PERSON. ASSISTING WITH AUDITS. FACT CHECKS, AND RESOLVING DISCREPANCIES. MANAGEMENT PETTY CASH TRANSACTIONS. ENSURING ALL PAYMENTS AMOUNTS & RECORDS ARE ACCURATE. REVIEW AND FILE PAYROLL RECORDS. MUS...

Earn Money Without Any Skill | Fiverr Affiliate Program | Affiliate Marketing

Are you looking for a way to earn money online without any special skills or experience? If so, the Fiverr affiliate program might be just what you need. By promoting Fiverr's services and products to your audience, you can earn a commission on every sale you generate. In this tutorial, I will show you how to set up your Fiverr affiliate account, how to create your referral links, and how to track your earnings. Whether you're a blogger, YouTuber, social media influencer, or anyone with an online presence, you can start earning money with Fiverr today. Here's what you will learn in this tutorial: How to sign up for the Fiverr affiliate program How to create your affiliate links and banners How to promote Fiverr's services and products How to track your clicks, conversions, and earnings Tips and best practices for maximizing your earnings By the end of this video, you will have a clear understanding of how the Fiverr affiliate program works and how you can start making ...

40000 Monthly Stipend Ba-Ikhtiyar Naujawan Internship Program 2023

As the world progresses towards a digital era, more and more governments are taking initiatives to provide opportunities for their youth to excel in the digital world. One such initiative by the Prime Minister of Pakistan is the Ba-Ikhtiyar Naujawan Internship Program. The Ba-Ikhtiyar Naujawan Internship Program is a paid internship program that provides a monthly stipend of 40,000 PKR (approximately $250) for a duration of 6 to 12 months. The program is open to all Pakistani nationals. CLICK HERE The program aims to provide valuable experience and training to young professionals in various sectors, including public, private, and development sectors. The interns will work on projects related to their field of study or interest, gaining hands-on experience and developing their skills. The program is designed to provide opportunities for young professionals to work alongside experienced professionals in their respective fields. The interns will also have the chance to interact w...

PTCL Jobs Assistant Manager HR Business Partner

Assistant Manager (HR Business Partner)  Occupation Summary  The HR Business Partner (HRBP) position is liable for adjusting business goals to workers and the executives in assigned speciality units. The position figures associations across the HR capacity to convey esteem added administrations to the board and workers that mirror the business targets of the association.  This position has no direct administrative obligations except for fills in as a mentor and coach for different situations in the office.  Obligations/Responsibilities:  Directs week by week gatherings with particular speciality units.  Talks with a line the executives, giving HR direction when proper.  Examines patterns and measurements in association with the HR CoE to foster arrangements, projects and approaches.  Oversees and resolves complex worker relations issues. Behaviours successful, exhaustive and target examinations.  Keeps up with top to bottom information on law...

Information About 14 August Independence Day. 14 August Images, Pakistan Zindabad.

Information About 14 August 1947 Independence Day. Independence Day (Urdu: یوم آزادی‎; Yāum-e-Āzādi), watched yearly on 14 August, is a national occasion in Pakistan. It recognizes the day when Pakistan accomplished freedom and was pronounced a sovereign state following the finish of the British Raj in 1947. Pakistan appeared because of the Pakistan Movement, which focused on the production of an autonomous Muslim state in the north-western locales of South Asia by means of the segment. The development was driven by the All-India Muslim League under the administration of Muhammad Ali Jinnah. The occasion was delivered by the Indian Independence Act 1947 under which the British Raj offered freedom to the Dominion of Pakistan which involved West Pakistan (present-day Pakistan) and East Pakistan (presently Bangladesh). In the Islamic schedule, the day of freedom agreed with Ramadan 27, the night before which, being Laylat al-Qadr, is viewed as holy by Muslims. Happy Independence Day To Al...