Faysal Bank Ltd is seeking an experienced professional for the position of Manager CFT & Training in Karachi. The selected candidate will oversee and manage the daily operations of the Bank’s Counter Financing of Terrorism (CFT) and Sanctions Compliance functions. The role involves implementing operational strategies, addressing real-time compliance risks, ensuring regulatory adherence, and strengthening the Bank’s financial crime prevention framework.

Key Responsibilities & Expertise

• Maintain in-depth knowledge of regulatory frameworks, including local and international AML/CFT/CPF and sanctions laws, FATF Recommendations, the Anti-Money Laundering Act (AMLA), the Anti-Terrorism Act (ATA), and State Bank of Pakistan (SBP) compliance guidelines.

• Demonstrate comprehensive knowledge of major global sanctions regimes, regulatory authorities, and Targeted Financial Sanctions (TFS) obligations.

• Oversee the List Management Process, including the implementation, maintenance, and optimization of screening databases.

• Apply advanced analytical, investigative, and research skills to examine complex financial data and prepare comprehensive reports.

• Conduct risk assessments to identify, evaluate, and mitigate institutional financial crime risks.

• Utilize modern compliance technologies and tools, with practical proficiency in Microsoft Excel, SQL, and data quality and screening systems considered highly desirable.

• Communicate regulatory requirements effectively and deliver compliance training across teams.

• Support training initiatives to strengthen compliance awareness, operational effectiveness, and adherence to applicable regulatory requirements.

Required Skills

• Sanctions Compliance

• List Management

• Regulatory Compliance

• Team Leadership

Preferred Skills

• Training Delivery and Facilitation

• Training Program Management

• Compliance and Policy Training

• Counter-Financing of Terrorism (CFT) Knowledge

• Risk Management

• Communication Skills

Experience Requirements

Candidates must have 8 years of relevant professional experience, with strong expertise in CFT, sanctions compliance, regulatory frameworks, risk management, and compliance training.

Interested and eligible candidates are encouraged to apply before the closing date.