Become part of Faysal Bank as Trainee Compliance Officer (TCO). This is an excellent opportunity for fresh graduates who wish to make a good career in the dynamic field of Compliance.
Selected candidates will undergo rigorous training on the policies and procedures of anti-money laundering & anti-terrorist financing. Candidates will learn to review and monitor accounts / transactions in order to detect unusual business activities. They will also be trained to review transactions to ensure that the bank is compliant with both domestic and international sanctions & regulations.
Post training, TCOs will be responsible to carry out the tasks on which they would have been trained. Also, TCOs will provide day-to-day guidance on AML / CFT laws & regulations to stakeholders.
Fresh graduate with 16 years of education in any discipline from all local / international universities recognized by HEC.
Excellent interpersonal communication skills coupled with ambition to learn and grow.
Faysal Bank is an equal opportunity employer. Females and / or candidates who are differently-abled are encouraged to apply.Required Skills
Good Communications, Analytical, Inquisitive,