Home / Jobs in Pakistan / Silk Bank Jobs 17 April 2019, AML-TF Officer, Oracle Database Administrator

Silk Bank Jobs 17 April 2019, AML-TF Officer, Oracle Database Administrator

Careers

If you would like to join SILKBANK, please send your Resume to : recruitment@silkbank.com.pk

BRIEF JOB DESCRIPTION

To contribute towards Compliance Division’s efforts for safeguarding Bank from Combating the Financing of Terrorism (CFT) Desk / Money Laundering risks and Monitoring of Transactions in customer accounts and investigation of out of character/suspicious transactions

AML / TF Officer Compliance Department Karachi

Silk Bank Jobs 17 April 2019, AML-TF Officer, Oracle Database Administrator

DUTIES AND RESPONSIBILITIES

Daily review of NTB accounts KYC and account opening document in line with SBP mandate. Daily review of Revised KYC and coordinate with branches for ensuring adherence to the SBP guidelines.

Timely reporting of CTR to FMU through GOAML System. Review alerts generated by AML case Management system under different Scenarios. Investigate transactions not consistent with profile of customer by referring KYC portal and account history. Close alerted transactions coinciding with customer profile and where no further investigation is required. Convert alerts into cases and forward to concerned Branc^s for clarification. Review of responses and make decisions on cl^&re of cases. Carry out web search / World Check / SLS to ge^^evant information. Download OFAC & UN lists from relevant website$%nd upload on SLS portal. Assist Manager AML/ CDD in Follow upases with businesses. Act as Backup for Assistant Manager AML / CDD. Review of results of data base screening of CASA accounts, Credit Card and Consumer Loans customer.

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Review of PEP, NGO, NPO, and Trust accounts etc.

SKILLS REQUIRED

Minimum Bachelor’s Degree. 2-3 years of relevant experience. Good knowledge of AML practices in Banking industry. Knowledge of AMLtools and techniques. Proven leadership capability, executing as appropriate in the areas of responsibility

TO APPLY

Send your resume at recruitment@silkbank.com.pk with position title in subject line.

Silk Bank Jobs 17 April 2019, AML-TF Officer, Oracle Database Administrator

Oracle Database Administrator Information Technology Department Karachi

Brief Job Description

Responsible for the 24/7 support of Oracle production database services to ensure the highest standards of availability, resilience, integrity, security and performance required by the business systems.

Duties and Responsibilities

Ensure availability and performance of the databases that support the overall Banks’s system Work with the team to ensure that the associated hardware resources allocated to the databases and to ensure high availability

and optimum performance Proactively monitorthe database systems to ensure secure services with minimum downtime Provide trend analysis to the service management team to enable them to make informed decisions Problem escalation to Oracle Development team and third parties as appropriate Improvement and maintenance of the databases to include rollout and upgrades Implementation and release of database changes as submitted by the development team Leading and managingthe establishment of Strategic, Operational and Technical decision making process.

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Lead IT aspects of Business Continuity Management activities Responsible for managing internal/external group-level IT audits, including formulating appropriate risk management/remediation actions

Skills Required

Minimum Bachelor’s Degree in Computer Science, Business Management or equivalent Oracle Certification, preferably OCP Extensive Industry Experience for management as a Senior Oracle database Administration

Experience to configure Data Guard to provide high availability. Experience of installation and configuration different Oracle versions, log, 11 g and 12c, Experience of installation and configuration Oracle RACand Grid preferably. Experience of SQLServer is desirable

To apply

Send your resume at recruitment@silkbank.com.pk with position title in subject line.

 

 

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