OFFICER TBML CONTROLS – LHE, KHI

Count Views: 3

MCB Bank Ltd, renowned as “Bank for Life,” is on the lookout for dedicated professionals to fill the role of Officer TBML (Trade-Based Money Laundering) Controls within its Compliance & Control Group. This position is available in Lahore (LHE) and Karachi (KHI), and it represents a crucial part of the bank’s efforts to uphold and enhance its compliance standards. MCB is committed to fostering an inclusive work environment and strongly encourages females and persons with disabilities who possess the necessary skill set to apply. Here’s what you need to know about the role, including how to apply.

Table of Contents

Position: Officer TBML Controls

Location: Lahore (LHE), Karachi (KHI)

Job Overview

The Officer TBML Controls is integral to MCB Bank’s Compliance & Control Group, focusing on identifying, assessing, and mitigating risks associated with trade-based money laundering. This role is pivotal in ensuring the bank’s operations are in full compliance with national and international regulations concerning money laundering and financial crimes.

Key Responsibilities

Risk Assessment: Conducting detailed risk assessments to identify potential TBML activities within the bank’s trade finance operations.
Compliance Monitoring: Regularly monitoring and reviewing transactions to ensure compliance with relevant laws and regulations.
Policy Implementation: Implementing policies and procedures designed to prevent TBML activities and ensure a robust control environment.
Training and Awareness: Providing training and raising awareness among staff regarding TBML risks and the importance of compliance.
Reporting: Preparing and submitting reports on TBML activities and compliance efforts to relevant internal and external bodies.

Eligibility Criteria

MCB Bank seeks candidates who are not only qualified but also share the bank’s commitment to integrity and compliance. While the specific qualifications are not listed in the job post, typically, candidates for such roles would be expected to have:

Educational Background: A degree in finance, business, law, or a related field. Advanced qualifications or certifications in financial crime, compliance, or anti-money laundering (AML) are highly advantageous.
Experience: Relevant experience in compliance, AML, or risk management, preferably within a banking or financial services context.
Skills: Strong analytical skills, attention to detail, and the ability to work independently and collaboratively.
Inclusivity: MCB emphasizes its commitment to inclusivity, encouraging applications from females and persons with disabilities.

How to Apply

Interested candidates are invited to apply by clicking on the link provided in the original job posting. This link will direct you to MCB Bank’s official application portal, where you can submit your resume and any other required documents.

Why Join MCB Bank?

Inclusive Culture: MCB Bank is an equal opportunity employer that values diversity and inclusivity in its workforce.
Career Growth: The bank offers vast opportunities for professional development, especially for individuals passionate about compliance and risk management.
Impactful Work: Contributing to the bank’s compliance efforts means playing a key role in combating financial crime and ensuring the integrity of the financial system.

Conclusion

The Officer TBML Controls position at MCB Bank is a unique opportunity for individuals with a background in compliance and risk management to contribute to the bank’s efforts in preventing trade-based money laundering. If you meet the eligibility criteria and are looking for a challenging role in Lahore or Karachi, MCB Bank could be your next career move.

Note to Applicants: When applying, be sure to highlight your experience and qualifications that are relevant to TBML controls, compliance, and risk management. Tailoring your application to reflect how you can contribute to the Compliance & Control Group at MCB Bank will help your application stand out.

https://lnkd.in/dWvZ8V8w