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๐ช๐ฒโ๐ฟ๐ฒ ๐๐ถ๐ฟ๐ถ๐ป๐ด!
MCB Islamic Bank is inviting applications for the position of โUnit Head - Screening & AML Reportingโ.
๐ฃ๐ผ๐๐ถ๐๐ถ๐ผ๐ป
Unit Head - Screening & AML Reporting
๐๐ผ๐ฐ๐ฎ๐๐ถ๐ผ๐ป
Lahore
๐๐ฑ๐๐ฐ๐ฎ๐๐ถ๐ผ๐ป
Masterโs degree in Finance or Business from recognized University
๐๐ ๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ & ๐๐ผ๐บ๐ฝ๐ฒ๐๐ฒ๐ป๐ฐ๐ถ๐ฒ๐
โก๏ธ Minimum 10 years of relevant experience in Sanction Screening, AML/CFT or Compliance within the banking /financial services sector.
โก๏ธ Solid understanding of global sanctions frameworks and watch list management systems.
โก๏ธ Hands-on experience with sanction screening tools (e.g., FircoSoft, Accuity, Dow Jones, etc.).
โก๏ธ Strong analytical, leadership, communication and decision-making skills.
โก Excellent report writing and stakeholder engagement capabilities.
๐๐ผ๐ฏ ๐ฅ๐ผ๐น๐ฒ & ๐ฅ๐ฒ๐๐ฝ๐ผ๐ป๐๐ถ๐ฏ๐ถ๐น๐ถ๐๐ถ๐ฒ๐
โก๏ธ Lead and manage the Screening team to ensure timely and accurate screening of customers, transactions, and counterparties.
โก๏ธ Oversee daily operations of name screening, payment screening, and watch list management.
โก๏ธ Develop, update and enforce sanction screening policies, procedures and controls.
โก๏ธ Review and resolve escalated alerts, ensuring alignment with regulatory expectations.
โก๏ธ Monitor changes in global sanctions regimes (e.g., UN, OFAC, EU, UK and local regulators) and ensure timely system updates.
โก๏ธ Ensure effective functioning of screening system in line with regulatory guidelines and internal requirements.
โก๏ธ Coordinate with internal stakeholders on sanctions-related queries and investigations.
โก๏ธ Prepare periodic reports for senior management and regulators.
โก๏ธ Deliver ongoing training and awareness sessions on screening protocols and sanctions compliance.
โก๏ธ Ensure timely and accurate reporting of FATCA/CRS
โก๏ธ Supervise and manage reporting OF STR/CTRs in line with regulatory requirements.
โก๏ธ Review of Closed account/ Top 100 Depositors.
๐๐ผ๐ ๐๐ผ ๐๐ฝ๐ฝ๐น๐
Qualified candidates are requested to send their resumes by May 31st, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of โUnit Head โ Screening & AML Reportingโ. Only short listed candidate will be contacted.
๐ Lahore@MCB Islamic Bank Ltd.#Unit Head - Screening & AML Reporting๐งณ Experienced Required