Pakistan Job

Manager Sanction Screening Jobs at HugoBank in Karāchi, Sindh

HugoBank
Published 2 months ago

Welcome to our job portal, where HugoBank is offering exciting employment opportunities for the position of Manager Sanction Screening in the Sindh area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent Other skills and have relevant Mid-Senior level in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the Non-profit Organizations and Primary and Secondary Education industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with HugoBank, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with HugoBank. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:HugoBank
Position:Manager Sanction Screening
Region:Karāchi - Sindh, Sindh
Job Function:Other
Seniority Level:Mid-Senior level
Job Type:Full-time
Industry:Information and Internet, Technology

Job Description

We are looking for a skilled and experienced Manager of Sanction Screening to join our team at HugoBank. The primary responsibility of this position is to oversee the screening of transactions and activities to ensure compliance with regulatory guidelines.

The ideal candidate should have a strong understanding of sanctions screening processes, excellent analytical skills, and the ability to manage a team effectively. This role involves working closely with other departments to enhance screening procedures and mitigate risks.

  • Key Responsibilities:
  • – Oversee daily sanction screening operations
  • – Conduct investigations on potential matches
  • – Implement enhancements to screening systems
  • – Provide guidance and support to screening analysts

If you have a background in compliance, risk management, or related fields, and are looking for a challenging role in a dynamic environment, we encourage you to apply.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Good physical and mental health
  • Minimum age 17 years
  • Discipline and adherence to time
  • Honest and responsible
  • Good character
  • Satisfaction in working and learning
  • For other requirements, please check through the application form.

Company address

Province Sindh
City Karāchi
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Job Application Information

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Company Information

HugoBank

HugoBank is a leading financial institution pioneering a new era of banking in Pakistan. With a strong commitment to innovation and customer-centric services, HugoBank offers a wide range of cutting-edge financial products and solutions to cater to the diverse needs of its customers. With its user-friendly online and mobile banking platforms, HugoBank enables easy and secure access to banking services anytime, anywhere. The bank also prioritizes financial inclusion, ensuring that even the underprivileged communities have access to basic banking services. With its focus on technology and customer satisfaction, HugoBank is reshaping the banking landscape in Pakistan.