Position is responsible for overseeing the sanctions compliance program , ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.
• Staying up to date with market practices and new developments.
• Support Head Financial Crime Compliance (FCC) in development and implementation of Sanctions Compliance Program of the bank.
• Manage team tasked with performing sanction screening. Provide guidance to the team in handling escalated alerts and complex cases.
• Conduct regular risk assessments related to sanctions compliance and support the implementation of effective controls to mitigate identified risks.
• Act as the point of contact for escalated name screening alerts involving Politically Exposed Persons (PEPs), adverse media, and other sanctions-related concerns.
• Work closely with business, IT and operational teams to ensure the integration of sanctions policies into business processes.
• Provide training to team members and other stakeholders on sanctions compliance requirements and best practices.
• Maintain record of information requests generated for analyzing/investigating cases. Ensure adequate record keeping in-line with applicable laws and regulations.
• Prepare Management Information (MI) reports related to sanctions screening activities, including metrics on alert resolution times and compliance breaches.
• Identify opportunities for enhancing the efficiency and effectiveness of the sanctions screening process through automation and technology integration.
• Liaise with regulatory bodies regarding sanctions compliance issues and participate in audits or examinations as required.
• Ensure completion of tasks assigned by Head FCC.
Job Requirement
• Hold at least Bachelor’s Degree.
• Having 5 + years of relevant experience.
Essential Skills
• Proficient in MS Word, Excel, Visio and Power Point.
• Proficient in using Analytical Tools.
• Sound knowledge of Sanctions Compliance Program.
• High level analytical research, investigation and report writing skills.
• Ability to work under pressure.
• Thorough understanding of compliance and regulatory requirements for bank
• Good problem-solving skills.
• Excellent planning and organizational skills
Job Locations:
Head Office
About MMBL:
Mobilink Microfinance Bank Ltd. is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion.
MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
Why Join MMBL ?
This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.