Experience Requirements

The Institute of Chartered Accountants of Pakistan Jobs Opportunity
TO EXCEL WITH A PRESTIGIOUS ORGANIZATION
Institute of Chartered Accountants of Pakistan (ICAP) is in the process of establishing a new Anti-Money Laundering (AML) Supervision Department to help fulfill ICAP's role and responsibilities as a Self-Regulatory Body for Anti-Money Laundering and Counter-Financing of Terrorism (CFT).
HEAD OF ANTI-MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT The Role: The position will establish ICAP's AML Supervision Department, and will lead a team of professionals responsible for managing the AMUCFT supervisory activities of the Institute, including AMUCFT reviews of the firms. The individual will be reporting functionally to the Chair of AMUCFT Supervisory Board and administratively to the Secretary of the Institute.
KEY RESPONSIBILITIES EDUCATION, EXPERIENCE & SKILLS
• Develop Institute's AML/CFT supervision mechanism and complete the projects, including AML/CFT compliance reviews of firms.
• Ensure proper attendance and resolution of queries from members, regulators and other stakeholders on the implementation of AML/CFT laws and regulations.
• Handle end-to-end organization of AML/CFT Supervisory Board of ICAP.
• Maintain records required under ICAP's AML/CFT framework and AML/CFT legislation.
• Provide assistance and ensure effective coordination with AML/CFT supervisors and Financial Monitoring Unit.
• Develop and lead the team, plan and set objectives, conduct appraisals and provide support for continuous improvement in performance.
• The ideal candidate should be:
- A Chartered Accountant (CA) with at least 5 years of post-qualification experience, preferably including 2 years' experience of handling the AMUCFT regulatory or compliance function of a bank or financial institution; or A Masters of Business Administration from a HEC recognized University with at least 8 years of post-qualification experience preferably including 3 years' experience of handling the AML/CFT regulatory or compliance function of a bank or financial institution. • The candidate should have in-depth understanding of Pakistan's AML/CFT legislation, FATF recommendations and International AML/CFT practices. • The candidate should possess excellent communication, report writing and presentation skills. • The candidate should have strong leadership skills, along with the ability to work independently and adapt to changing priorities.
• Experience of working with a renowned accountancy firm
would be an added advantage. The position shall be based in Karachi and offers market competitive remuneration package with a professional work environment. However extensive travelling may be required within the country.

The interested candidates may apply on line through http://career.icap.org.pk latest by Sunday, March 22 2020.
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