Job Description
Job Title: Head AML/CFT & Ethics
Department: Regulatory Compliance
Grade: SVP
Reports to: Chief Ethics & Compliance Officer
Location: Head-office
About the Role:
In this role, you will lead and own MMBL's KYC and AML program, ensuring full compliance with Pakistani regulatory requirements—including SBP rules, AML/CFT Regulations, and FATF best practices—along with relevant international standards. You will be responsible for designing scalable, risk-based onboarding, screening, surveillance, and reporting processes that support fast, customer‑centric journeys while maintaining strong controls and audit readiness. A key part of the role is driving organization‑wide awareness of ML/TF/PF risks and ensuring that minimum standards for conducting KYC and CDD are consistently implemented across MMBL.
Job Responsibilities:
Develop, implement, and continuously improve the end-to-end KYC/AML program aligned with SBP regulations, AML/CFT Act, and relevant local guidance....
Department: Regulatory Compliance
Grade: SVP
Reports to: Chief Ethics & Compliance Officer
Location: Head-office
About the Role:
In this role, you will lead and own MMBL's KYC and AML program, ensuring full compliance with Pakistani regulatory requirements—including SBP rules, AML/CFT Regulations, and FATF best practices—along with relevant international standards. You will be responsible for designing scalable, risk-based onboarding, screening, surveillance, and reporting processes that support fast, customer‑centric journeys while maintaining strong controls and audit readiness. A key part of the role is driving organization‑wide awareness of ML/TF/PF risks and ensuring that minimum standards for conducting KYC and CDD are consistently implemented across MMBL.
Job Responsibilities:
Develop, implement, and continuously improve the end-to-end KYC/AML program aligned with SBP regulations, AML/CFT Act, and relevant local guidance....
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