Mutual Trust Bank PLC
Requirements
Education
- Bachelor/Honors
- Bachelor’s/Master’s degree in a relevant discipline from a UGC-approved university.
- No third division/class or equivalent CGPA is allowed at any stage of the academic career.
- Preferably completed Banking Diploma courses (JAIBB & AIBB)
Experience
- At least 2 years
- The applicants should have experience in the following business area(s): Banks
Additional Requirements
- Professional certifications in AML-related fields, such as CAMS or CEAF, are preferred.
- Proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook) and ability to adapt to new software quickly.
- Strong communication, organizational, and time-management skills, with attention to detail.
- Ability to work independently and collaboratively in a team environment.
- Analytical and problem-solving abilities, with a focus on critical thinking.
- Professional demeanor, with a flexible attitude and a commitment to company values and responsibilities.
Responsibilities & Context
System Implementation & Data Analytics
- Participate in the implementation, enhancement, and User Acceptance Testing (UAT) of AML & CFT compliance systems.
- Develop UAT test cases, coordinate user testing activities, and provide feedback for continuous system improvements.
- Perform data analysis to identify risks, transaction trends, and assurance review findings.
- Collaborate with IT and project teams to integrate analytics-based monitoring and reporting tools.
MIS, Reporting & Quality Assurance
- Compile, analyze, and maintain MIS reports related to assurance reviews and compliance activities.
- Prepare consolidated reports and presentations as per management requirements.
- Develop dashboards and periodic summaries highlighting key risk indicators (KRIs) and compliance performance.
- Maintain and analyze various compliance trackers, including alerts, CTRs, STRs, and other regulatory reporting metrics.
AML & CFT Assurance
- Conduct AML & CFT assurance reviews (both on-site and virtual) of branches, divisions, and offices in line with the approved annual plan.
- Develop and prepare assurance review frameworks, sampling plans, and management dashboards to support effective reporting and oversight.
Policy, Governance & Compliance Framework
- Assist in reviewing and updating AML & CFT policies, guidelines, circulars, user manuals, and Standard Operating Procedures (SOPs).
- Support the Unit Head in reviewing organizational policies, Product Program Guidelines (PPGs), forms, and procedures from a compliance perspective.
- Liaise with regulators to ensure the timely submission of reports, responses, and implementation of regulatory directives.
Transaction Monitoring & Investigations
- Conduct rule-based transaction monitoring through the AML system to identify suspicious or unusual activities.
- Review and validate suspicious transactions and activities and initiate the filing of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), where applicable.
- Assist in investigating AML-related alerts and support the resolution and escalation process as required.
To apply for this job email your details to apply@chakricircular.com