Deputy Manager Anti Money Laundering (AML) - Karachi, Pakistan

Job Description

OPPORTUNITY TO EXCEL WITH A PRESTIGIOUS ORGANIZATION
The Institute of Chartered Accountants of Pakistan (ICAP) is established as an autonomous body under the Chartered Accountants (CA) Ordinance 1961. ICAP strives to promote professional excellence and safeguard the public interest. Moving ahead in this direction, ICAP is seeking to induct bright and energetic individuals for the following positions

DEPUTY MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - KARACHI

Key Responsibilities:
The candidate will assist the Head of AML in managing the AML / CFT supervisory activities of the Institute in line with the AML regulations issued by the Institute. The candidate shall independently carry out offsite / onsite inspection of the practicing firms in line with the requirements of the AML Regulations. The candidate shall ensure timely completion of the projects, including compliance reviews and reporting aspect.

Education, Experience & Skills:
The ideal candidate should be a Professional Accounting Affiliate of ICAP or Member of any other Professional Accountancy body with at least 1-year of relevant experience or a Master's degree holder with 3 years of experience of working in the AML / CFT compliance function of an AML / CFT supervisor, or a financial institution. The candidate should have understanding of Pakistan AML / CFT legislations, FATF Recommendations and International AML , CFT practices. The candidate should possess strong analytical skills, excellent communication skills, both oral and written and ability to effectively lead meetings with external stakeholders.

The positions offer an attractive compensation package and a professional work environment.

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