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HBL is looking to hire a Team Leader FATCA Compliance in Global Compliance function, Karachi who will be responsible for overall FATCA governance as per AEOI Policy (FATCA & CRS Policy) and ensure its implementation in Pakistan Operations as well as International Territories to meet regulatory guidelines.
Job Details:
• Manage the FATCA Compliance on Bank-wide basis through coordination among cross functional business Team
• Assist in the Annual Reporting of Reportable accounts based on MIS developed by IT for Captured accounts.
• Conduct Remediation of Preexisting High Value, Lower value & Entity customers through Business lines and keeping track of its monitoring.
• Assist in providing FATCA advisory and ensure training to internal stakeholders on FATCA issues.
Location: Karachi
Education: Bachelor’s or Master’s Degree in related discipline
Experience: 5 - 10 Years’ relevant experience in Compliance & Banking
If you are a graduate from HEC recognized institution, visit https://lnkd.in/eUZwsA34.
Last Date to Apply: May 25th, 2022
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