Description Habib Bank Limited Team Leader Domestic List Management Karachi Jobs
Habib Bank Limited HBL is looking for candidates for the position of Team Leader Domestic List Management based in Karachi Jobs. This job is mentioned in the website of HBL.
- To review local list validation and ensure local lists in SSW are updated
- Escalation incase on non-updation to relevant stakeholders and Senior Management
- Periodic review of new lists (local)
|Hiring Organization||Habib Bank Limited|
|Job Title||Team Leader Domestic List Management|
|Job Location||Karachi, Sindh, Pakistan|
|Education||Bachelors | Masters|
|Experience||5 -to- 7 Years|
|Job Type||Full Time|
|Job Alert WhatsApp Group||Click Here|
|Facebook Alert||Join Page|
- Review MIS of new records of NACTA ATA, CTD, FIA etc. being updated by analyst.
- Approve CTD records to be entered in Safe Watch.
- Take/ensure approval for any addition/deletion or amendment from Unit Head Sanctions of ATA discrepant records.
- Providing responses to queries related to list management process.
- Reviewing recon of SSW private lists
- Highlighting to IT and Senior Management incase Lists no Updated
- Any other assignment assigned by Head
- Bachelors | Masters or equivalent Degree from HEC recognized institution.
- 5-7 Years of experience in FCC | Compliance system implementations
Required Skills & Expertise
- Information on common local and political trends affecting the AML / CFT / CPF environment in Pakistan and other countries where HBL operates.
- Be a part of logical communication with business and I.T.
- Understanding the dangers of compliance
- Good interpersonal and presentation skills
Interested candidates are advised to click the Apply Online At HBL link given below