• To Ensures that AML CDD risk is effectively managed end to end in accordance with Group and local regulatory requirements. • Assures AML CDD risk management through oversight and testing of AML related BKCSAs and ensures material risks are identified, assessed, mitigated, monitored and escalated in accordance with the bank’s Risk Management Framework.• Co-ordinate with different stake holders with in the Bank operates in accordance with the relevant laws and regulations, Group/Country policies and standards, for the prevention of money laundering• Provide guidance to CDD Ops team to resolve CDD-related issues and risk arising from BAU activities, audits, risk reviews, etc.• Review and provide feedback on AML and CDD controls for new/existing products and services. Also drive standardization of Processes /DOIs in the country (e.g. Periodic and Trigger Baser Reviews, PEP, HNW , Adverse Madia on clients , SAR reviews of individual as well as Business Banking SME clients• Train and provide business process and operational expertise and guidance to country teams in relation to understanding end-to-end AML CDD processes and their connectivity to AML/CDD policy and procedure standards• Partner and actively collaborate with all relevant stakeholders across the AML CDD functional and advisory space to build robust and sustainable operational and execution excellence• Provide support and guidance in execution of FATCA related activities• Drive and accountable for in-country CDD initiatives• Manage operations of CDD Ops team in-country• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across the Bank. • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Work Profile• Prime responsibility was to enforce bank standard operational procedures to mitigate the operational risk and financial risk and smooth operations of business & transactional activities• To supervise the overall working and balancing of branch• To obtain expense approval of expenses as per policy of the bank• To balance and replenish ATM as when required• Custodian of security stationary and branch keys• Ensuring customer are serviced within prescribed Turn-around-time• To help sales team to achieve branch targets• To operate systems pertaining to inward remittance through Transaction Banking • Division (TBD), express money etc.• Ensure that no entry goes above 30 days in reconciliation• To supervise and monitor foreign outward remittance as per regulations• To act as a backup in case of non-availability of Supervisor• To act as a backup in cases of non-availability of Branch manager

Work Profile• Overall supervision of financial /non Financial transaction• Custodian of cash limits and transaction• Administration of the branch• Audit Completion and rectification of State Bank of Pakistan• Audit rectification of Internal Audit• Timely reporting of various statements of SBP/Tax Department• Ensure timeline to complete customer request• Implement profits on all types of accounts and check inflation of deposits

Work Profile• Opening of Individual, sole Proprietor, Partnership/firms, Corporate bodies, Trust & co-operative societies accounts as per Prudential regulations of State Bank Of Pakistan.• Custodian of Cheque books• Know your customer• Anti Money Laundering

Work ProfileACCOUNT OPENING DEPARTMENT:• Opening of Individual, sole Proprietor, Partnership/firms, Corporate bodies , Trust & co-operative societies accounts as per Prudential regulations of State Bank Of Pakistan .• Custodian of Cheque books• Know your customer• Anti Money LaunderingREMITTANCE DEPARTMENT:• Incharge Clearing , Bills & Remittance• Issuance of Pay orders , Demand Drafts & issuing and realization of their advices i-e, IBCOs & IBDAs , balancing of DD,TT,MT registers etc• Lodgement , realization & balancing of inward & outward bills for collection(outstation cheques)• Online funds transfer management• Lodgement & realization of Foreign currency cheques both local & foreign• Issuance of Foreign currency Demand Drafts /Telegraphic TransferCLEARING DEPARTMENT:• Posting & supervision of Inward & Outward clearing and its respective balancingACCOUNTS DEPARTMENT:• Preparation of daily statement of affairs of branch • Checking of daily transaction summary• Issuance of Fixed Deposit Certificates (TDR)• Preparation of daily, monthly, quarterly , half yearly statement of Assets & Liabilities , Income & Expenditure as required by central office.• Profit Distribution