Manager - Anti-Money Laundering (AML) Supervision Department - Lahore, Pakistan

Company Name

Job Functional Area

Job Title
Manager - Anti-Money Laundering (AML) Supervision Department

Job Location

Required Gender

Minimum Education
Professional Qualification

Degree Title
Chartered Accountant (CA)

Minimum Experience
2 Years

Posted on
Jun 28, 2020

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Job Description

The Institute of Chartered Accountants of Pakistan (ICAP / Institute) is an autonomous body established under the Chartered Accountants Ordinance, 1961. It is in the process of establishing a new Anti-Money Laundering (AML) Supervision Department to help fulfill ICAP's role and responsibilities as a Self-Regulatory Body for Anti-Money Laundering and Counter-Financing of Terrorism (CET). Moving ahead in this direction ICAP is looking to induct bright and energetic individuals for the following positions:


Key Responsibilities and Role Specifications
Manager AML Supervision Department will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute and in ensuring effective execution and implementation of the Institute's AML / CFT supervisory mechanism in line with the AML Framework issued by the Institute. The ideal candidate must be a Chartered Accountant (CA) with at least 2 years' experience of working in the AML / CFT compliance function of an AML / CFT Supervisor or a financial institution. He / she should have in - depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT practices. He / she should possess strong analytical skills, excellent communication skills, both oral and written and effectively lead meetings with external stakeholders.

Shortlisted candidates will be required to go through the Institute's selection process.
The position offers a market competitive remuneration package depending on the candidate's profile plus benefits and a professional work environment.

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