Telenor Microfinance Bank Limited Looking to Hire For Unit Head of CFT Desk

Telenor Microfinance Bank Limited Looking to Hire For Unit Head of CFT Desk

Organization: Telenor Microfinance Bank Limited

Position: Unit Head of CFT Desk

Qualifications & Experience:

• Bachelors/ master’s in commerce, Business Administration, Finance etc. ACCA preferably with relevant certification like ACAMS, CFE etc
• 6-7 years of relevant experience
• Communication Skills
• Problem-solving Skills
• Negotiation Skills

Key Responsibilities

1. To ensure Bank’s compliance with sanctions regimes defined under the UNSC resolutions as required by Security Council resolution 1267 /1373 and proscription of individuals/entities by the Ministry of Interior under relevant sections of Anti-Terrorism Act, 1997.
2. To ensure coordination internally/externally and escalate where appropriate to timely block/unblock sanctioned individuals/entities as per directives received from SBP and other LEAs in accordance with applicable laws.
3. Timely updation of lists of sanctioned individuals/entities to ensure no activity is performed on branch and branchless banking channels.
4. Perform financial Crime Risk Assessment for Money Laundering, Terrorist Financing, Transnational Organized Crimes, Proliferation Financing and Transnational Terrorist Financing.
5. Adhoc Reporting to SBP related to provision of information under different sections per law.
6. Perform case studies for TF related incidents on a monthly/fortnightly basis and as and when required.
7. Conducting outreach and awareness sessions on entity-wide TF risk for employees, customers, vendors and other related parties.
8. Conduct timely assessment for identifying linkages to associates of sanctioned individuals and entities.
9. To ascertain management for archival of physical documents and record keeping of MIS records.
10. Carry out any other task assigned by the Head of Anti-Financial Crimes and Chief Compliance Officer.
11. Incumbent shall be responsible to adhere by Telenor Microfinance Bank Behaviours & Values in all aspects of his/her work conduct.
12. Ensure that a culture of risk and compliance management is implemented, and institute performance measures tied to individual risk and compliance responsibilities.

The primary responsibility of the incumbent is to contribute in formulation, execution and maintenance of Bank’s Counter Terrorism Financing program to manage the TF & PF risks in line with regulatory framework and ensure timely and necessary actions to mitigate TF risk posed through inherent vulnerabilities in the Bank’s customers, Products and services, delivery channels, geographical locations and technological systems and initiate necessary controls evaluations and enhancements.

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