MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE

Icap · India

MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE

Location: Lahore

Date : 19 Nov, 2025

Category

Job Type

Permanent

Job Level

MANAGER

Number of Posts

1

Last Date

04-Dec-2025

Job Responsibilities

• Efficiently lead the AML / CFT supervisory activities in line with the AML regulations issued by the ICAP.
• Independently carry out effective offsite / onsite inspection of the practicing firms in line with the requirements of the AML Regulations.
• Ensure timely completion of the projects, including compliance reviews and reporting.
• Ensure proper addressal and resolution of queries from members, regulators and other stakeholders on the implementation of AML/CFT laws and regulations.
• Maintain records required under ICAP’s AML/CFT framework and AML/CFT legislation.
• Ensure effective coordination with AML/CFT supervisors and Financial Monitoring Unit.

Job Specifications

• A Chartered Accountant (ICAP Member) preferably with 1 - 2 years of post-qualification experience in the compliance function of AML / CFT supervisor or a financial institution, OR a Masters of Business Administration from HEC recognized University with at least 3 years of post-qualification experience including handling the AML/CFT regulatory or compliance function of a bank or financial institution.
• In-depth understanding of Pakistan AML / CFT legislation, FATF Recommendations and International AML / CFT best practices

Skills Required

• Strong report-writing and communication skills to comprehensively draft complex technical issues and effectively lead meetings with external stakeholders.