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Manager AML / KYC Job in Pakistan
House Building Finance Company Limited HBFC , Pakistan

Experience
4 Years
Salary
0 - 0 PKR
Job Type
Job Shift
Job Category
Requires Traveling
No
Career Level
Telecommute
No
Qualification
As Described in Job Ad
Total Vacancies
1 Job
Posted on
Feb 24, 2019
Last Date
Mar 15, 2019
Location(s)

Job Description

House Building Finance Company Limited Excellent Career Opportunities

House Building Finance Company (HBFC) is country's premier housing finance institution, providing affordable housing solutions to the low and low-middle income groups of population. The Company operates through its deep rooted and national footprint of 51 branches across the country. As a part of organizational transformation and to strengthen human resource base, HBFC is looking for high
caliber and dynamic professionals for the following contractual positions:

Manager - AML / KYC

Develop and implement AML/KYC/ CFT policies.
Develop and maintain risk assessment framework for products and services.
Coordinate with stakeholders to obtain KYC requirements.
Evaluate end-to-end processes to develop a high productive culture.

ACA, ACMA, Masters / Bachelors degree (16 years of education) in Business Administration, Public Administration, Finance, Accounting, Commerce, Economics or related field from HEC recognized institutions.

Job Specification

Good communication, presentation & interpersonal skills
Strong research writing & analytical skills
Adequate knowledge of relevant rules, policies standards and industry dynamics

Note: Eligibility criteria may be relaxed in case the candidate possesses exceptional qualification / experience.


Compensation
Market based compensation package commensurate with qualification and experience will be offered to the selected candidate.

Application Procedure
Interested candidates meeting the above mentioned eligibility criteria are required to submit online job application at www.hbfcl.com. Existing HBFC employees who meet the relevant eligibility criteria may also apply for the said positions.


Application Deadline: 14 March, 2019


Only shortlisted candidates will be contacted. Incomplete I delayed applications will not be entertained. Female candidates are encouraged to apply.


Misinformation and any attempt to influence the selection process will be considered a definite disqualification at any stage of the process for current as well as for all future recruitments in HBFC, even if the candidate is otherwise qualified.

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