Get Latest Job Openings at MCB Islamic Bank Limited for 2023 – Apply Online Now!. MCB Islamic Bank is seeking a Unit Head for Transaction Monitoring in their AML/CFT Department of the Compliance & Controls Group in Lahore/Karachi. The bank is looking for candidates who meet the criteria mentioned in the job details, including a Master’s Degree in Finance/Statistics/Business Administration, CA, ACCA or equivalent from an HEC recognized/foreign university, as well as 7-9 years of experience in Financial Services and a minimum of 2 years in a Compliance or Financial Crime role.
MCB Islamic Bank Limited Jobs
| Posted on: | 13th April 2023 |
| Location: | Lahore, Karachi |
| Education: | ACCA/ CA/ Master |
| Last Date: | April 21, 2023 |
| Vacancies: | Multiple |
| Company: | MCB Islamic Bank Limited |
| Address: | MCB Islamic Bank Limited, Lahore & Karachi |
The ideal candidate should have a good understanding of Microsoft Office software and experience in user acceptance testing of IT systems. A degree or qualification in finance, banking, accounting, business or risk management is also preferred. The primary responsibilities of the Unit Head include conducting investigations on suspicious transactions, analyzing transactions and screening results, and monitoring system functionality and its health check. They will also assist the Department Head in developing and implementing operating procedures, act as a subject matter expert for both sanctions and AML activities, and assist in training and development of staff. The job will focus on delivering high-quality analysis and processing with respect to Sanctions and AML.
Vacant Position at MCB Islamic Bank Limited Jobs
How to Apply for MCB Islamic Bank Limited Jobs
Qualified candidates are encouraged to submit their CVs and recent salary slip to [email protected] by April 21, 2023, with the subject line “CV for the position of Unit Head Transaction Monitoring“. The successful candidate will work closely with Financial Crime/MLRO colleagues in Group Compliance and Bank’s Units to ensure that all AML and CFT controls are properly implemented and enforced throughout the bank.
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