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.

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