EFU Life Assurance Company Pvt Ltd Jobs Anti-Money Laundering Specialist Manager
EFU Life Assurance Company Pvt Ltd Jobs Anti-Money Laundering Specialist Manager:
Organization: EFU Life Assurance Company Pvt Ltd
Anti-Money Laundering Specialist – Manager
Corporate Compliance & Secretarial
EFU Life is looking for a professional to become part of our Corporate Compliance & Secretarial Department. The incumbent will be responsible for:
- Ensure compliance with the Anti-Money Laundering Act, 2010, SECP, and FMU guidelines.
- Implement AML policies and procedures.
- Oversee Know Your Customer (KYC) process and conduct enhanced due diligence for high-risk customers.
- Monitor the transactions to detect and report suspicious activities.
- Review work performed by the internal audit function.
- Report suspicious transactions to the Financial Monitoring Unit (FMU).
- Conduct AML risk assessments and manage risks, especially for high-risk customers like Politically Exposed Persons (PEPs).
- Provide regular AML training to employees.
- Liaise with the regulator on AML compliance efforts.
- Coordinate with internal auditors and regulators on AML matters.
- Maintain and update AML records and reports.
- Act as the main point of contact for regulatory bodies, ensuring timely submission of reports and filings.
- Stay updated on global AML trends to improve compliance measures.
Requirements:
- Qualification: BBA/MBA/ACAMs or any other relevant qualification.
- Experience: 4 to 7 years of experience in the compliance field.
Interested individuals may send their CV with the position title as the subject at:
[email protected]
Note:
- Read the job details in image carefully.
- Apply only if your credentials match the job requirements.
- Candidates matching the job requirements will be considered.
- Only shortlisted candidates will be called for Test / Interview.
- Irrelevant/Incomplete applications will not be entertained.
- Apply before the last date.
- Applications received after last date will not be considered.
How to Apply: For More Details View The Image.
EFU Life Assurance Company Pvt Ltd Jobs Anti-Money Laundering Specialist Manager
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