Manager Anti Money Laundering (AML) - Lahore, Pakistan

Company Name

Job Functional Area

Job Title
Manager Anti Money Laundering (AML)

Job Location

Degree Title
Chartered Accountant (CA)

Minimum Experience
2 Years

Posted on
Dec 20, 2020

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Job Description

The Institute of Chartered Accountants of Pakistan
The Institute of Chartered Accountants of Pakistan (ICAP) is established as an autonomous body under Chartered Accountants Ordinance 1961 (the Ordinance). ICAP strives to promote professional excellence, provide best services to its stakeholders and safeguard public interest. ICAP is looking to induct bright and energetic individuals for the following positions:

Key Responsibilities:
The position will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute and ensure effective execution and implementation of the Institutes AML / CFT supervisory mechanism in line with the AML / CFT Regulations issued by the Institute. The candidate will carry out offsite / onsite reviews of the firms in line with the requirements of the AML / CFT Regulations and related policies and procedures. The candidate will ensure proper resolution of queries from members on the implementation of AML / CFT laws and regulations.

Education, Experience & Skills:
The ideal candidate must be a Chartered Accountant (CA) with atleast 2-3 years experience of working in the AML/CFT compliance function of an AML/CFT Supervisor or a financial institution or Masters in any discipline with minimum of 10 years of AML/CFT and related experience. The candidate should have in - depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT practices. The candidate should possess excellent communication skills both oral and written; including the ability to communicate complex technical issues in an assessable way and effectively lead meetings with external stakeholders.

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