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ICAP Jobs 28 June 2020 The Institute of Chartered Accountants of Pakistan

ICAP Jobs 28 June 2020 The Institute of Chartered Accountants of Pakistan

29 June, 2020

  • Full Time
  • Government
  • Lahore

Website xpcomputerkbw The Institute of Chartered Accountants of Pakistan

Today Jobs 2020 Newspaper

ICAP Jobs 28 June 2020 The Institute of Chartered Accountants of Pakistan Last date to apply 12 July 2020

ICAP Jobs 28 June 2020 The Institute of Chartered Accountants of Pakistan Last date to apply 12 July 2020

ICAP Jobs 28 June 2020 The Institute of Chartered Accountants of Pakistan Last date to apply 12 July 2020

OPPORTUNITY

TO EXCEL WITH A PRESTIGIOUS ORGANIZATION

The Institute of Chartered Accountants of Pakistan (ICAP / Institute) is an autonomous body established under the Chartered Accountants Ordinance, 1961. It is in the process of establishing a new Anti-Money Laundering (AML) Supervision Department to help fulfill! OAP’s role and responsibilities as a Self-Regulatory Body for Anti-Money Laundering and Counter-Financing of Terrorism (CET). Moving ahead in this direction ICAP is looking to induct bright and energetic individuals for the following positions:

MANAGER — ANTI-MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT (LAHORE)

Key Responsibilities and Role Specifications

Manager AML Supervision Department will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute and in ensuring effective execution and implementation of the Institute’s AML / CFT supervisory mechanism in line with the AML Framework issued by the Institute. The ideal candidate must be a Chartered Accountant (CA) with at least 2 years’ experience of working in the AML / CFT compliance function of an AML / CFT Supervisor or a financial institution. He/she should have in-depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT practices. He/she should possess strong analytical skills, excellent communication skills, both oral and written, and effectively lead meetings with external stakeholders.

DEPUTY MANAGER — ANTI-MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT (KARACHI)

Key Responsibilities and Role Specifications

Deputy Manager AML Supervision Department will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute and in ensuring effective execution and implementation of the Institute’s AML / CFT supervisory mechanism in line with the AML Framework issued by the Institute. The ideal candidate should be a Professional Accounting Affiliate (ICAP) or Member of any other Professional Accountancy body with at least 1-year experience of working in the AML / CFT compliance function of an AML / CFT Supervisor or a financial institution. He/she should have an understanding of Pakistan AML / CFT legislation, FATF Recommendations, and International AML / CET practices. He/she should possess strong analytical skills, excellent communication skills, both oral and written, and effectively lead meetings with external stakeholders.

Shortlisted candidates will be required to go through the Institute’s selection process . The position offers a market competitive remuneration package depending on the candidate’s profile plus benefits and a professional work environment.

The interested candidates may apply online through http://career.icap.org.pk
latest by Sunday, July 12 2020.

Jobs Today Published in JANG, Dawn, Aaj, Dunya, Mashriq, Nawai Waqt, The Nation, Express Newspaper On:  28 June Sunday 2020 All Latest Jobs Today Updated on allpaperjob now
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To apply for this job please visit career.icap.org.pk.