Habib Bank Limited Team Leader Domestic List Management Karachi Jobs

Habib Bank Limited Team Leader Domestic List Management Karachi Jobs
Habib Bank Limited Team Leader Domestic List Management Karachi Jobs

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.

Job Purpose

  • 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)

Job Details

Hiring OrganizationHabib Bank Limited
Job TitleTeam Leader Domestic List Management
Job LocationKarachi, Sindh, Pakistan
EducationBachelors | Masters
Experience5 -to- 7 Years
Total VacanciesN/A
Posted Date02-December-2021
Last Date09-December-2021
Job TypeFull Time
Job Alert WhatsApp GroupClick Here
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Responsibilities

  • 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

Eligibility Criteria

Education

  • Bachelors | Masters or equivalent Degree from HEC recognized institution. 

Experience

  • 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

Apply Online At HBL

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