Manager CFT & Training

Faysal Bank Limited · India

He/she will be responsible to oversee and manage the daily operations of the Bank’s Counter Financing of Terrorism (CFT) and Sanctions Compliance functions by implementing operational strategies, addressing real-time risks.

Responsibilities

• Deep expertise in regulatory frameworks, including local and international AML/CFT/CPF and Sanctions laws such as the FATF Recommendations, the Anti-Money Laundering Act (AMLA), the Anti-Terrorism Act (ATA), and SBP compliance guidelines.

• Comprehensive knowledge of major global sanctions regimes, regulatory authorities, and Targeted Financial Sanctions (TFS) obligations.

• Proven understanding of the List Management Process, including the implementation, maintenance, and optimization of screening databases.

• Advanced analytical, investigative, and research capabilities with the ability to dissect complex financial data and draft comprehensive reports.

• Strong command of Risk Assessment methodologies, specifically in identifying, evaluating, and mitigating institutional financial crime risks.

• Technical proficiency in modern compliance technology, with practical experience in Microsoft Excel, SQL, and data quality/screening tools highly preferred.

• Excellent communication and training skills, with a track record of effectively articulating compliance requirements and delivering regulatory training across teams.