NATIONAL BANK OF PAKISTAN
National Bank of Pakistan is one of the largest commercial bank in Pakistan with global market presence and branches in all parts of the country. NBP invites applications against the following position from professionals with proven track record and capacity to act as a catalyst for transformation in a challenging environment in the area of Compliance.
The individuals who fulfill the below-mentioned basic eligibility criteria may apply for the following position:
Position: LEA Reporting Officer
Basic Eligibility Criteria
Academic / Professional Qualification:
Graduation with minimum 14 years of formal education in Commerce/Management Sciences/Economics/Statistics from HEC recognized University/lnstitute/College.
Experience: At least 06 months experience related to AML CFT/KYC CDD or handling of Law Enforcement Agencies Enquiries and reporting /MIS Officer in Compliance.
Age: Maximum 38 years
Outline of Main Duties / Responsibilities:
• Handling of all enquiries originating from various regulators / authorities like SBP, NAB, FMU etc.
• Freezing / De-freezing of customer accounts on the instructions of relevant agency and record keeping of all the LEA cases handled
• Searching the database to extract the suspect’s name
• Any other assignment(s) given by the supervisor/team leader time to time
Assessment Test / Interviews:
Only shortlisted applicants strictly meeting the above-mentioned basic eligibility criteria will be invited for test and/or panel interviews.
The employment will be on contractual basis, for three years which may be renewed on discretion of the Management. Selected candidates will be offered compensation package and other benefits as per Bank’s Policy / rules.
Place of Posting: Karachi
Interested candidates may send their CVs / Applications on the following email address by clearly mentioning the position applied for in bold writing in the subject of the relevant email within 15 days of publication of this advertisement:
Email Address: email@example.com
The candidates should clearly mention their Name. Father’s Name, Date of Birth, CNIC Number. Qualifications with percentage / CGPA / Division, complete employment history with tenure. Place of Domicile and complete Current Mailing / Residential Address with Telephone Numbers PTCL / Mobile in the Resume / Application.
Applications received after due date and not containing any of the above required information will not be considered. No TA/DA will be admissible for test / interview(s).
We are an equal opportunity employer Women are encouraged to apply
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National Bank of Pakistan