Training Manager – Compliance & Counter-Financing of Terrorism
Recruit AI · Karachi
Job description
About the role
Our client Faysal Bank Ltd is seeking a Training Manager to lead the Bank’s Counter Financing of Terrorism and Sanctions Compliance functions in Karachi.
Key responsibilities
- Oversee daily operations of CFT and sanctions compliance, implementing operational strategies and addressing real‑time risks.
- Develop and deliver regulatory training across teams, ensuring understanding of AML/CFT/CPF and sanctions requirements.
Required profile
- Deep expertise in regulatory frameworks such as FATF Recommendations, AMLA, ATA and SBP guidelines.
- Advanced analytical and investigative abilities to dissect complex financial data and produce comprehensive reports.
Required skills
- Proficiency in Microsoft Excel.
- Experience with SQL and data quality/screening tools.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Pakistan.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 3 weeks ago
Expires 1 month from now
42 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Recruit AI
Karachi
Related job offers
-
Senior Accounting and External Reporting Analyst
mdlz Karachi -
Associate General Manager - Underwriting (Life Insurance)
HZR Talent Partner Karachi -
Officer, Regulatory Reporting
Recruit AI Karachi -
P&C Insurance Specialist - US Home Insurance
Abacus Lahore -
Chief Executive Officer, Virtual Asset Exchange (Pakistan)
Recourse Capital Division de Karachi