SSU Officer

Job description / Role

SSU entry user:
• Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements through automated system or as otherwise desired.
• Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements through automated system or as otherwise desired.
• Maintaining SSU Block/unblock lists on daily basis in the system.
• In case of positive matches to SSU queries, he will report to the Special Execution Division on the prescribed format all information and statement of accounts at SAMA while keeping confidentiality of the information in Core Banking system in the whole process.
• Blocking unblocking, freezing, garnishing the accounts as per Special Execution Division instructions.
• Assist of Leading the SSU Unit.
• Assist of Completing SSU Assessment.
• Completing SSU Guidelines.
• Responsibility Electronic archiving and filing.
• The SSU officer need to ensure that all archive & transaction in scan and file.
• Keep the file confidential.
• Assist of Preparing the SSU monthly report.
• Assist of Preparing the SSU Annual report.
• Assist of Preparing internal SSU rules and regulation.
• Ensure SSU data base.
• Reviewing all information from each request received from SAMAnet.
• Participate in SSU Committee meetings at SAMA.
• Any other assignment given by Special Execution Division at SAMA

Anti-Money Laundering Awareness:
• Ensuring and applying as per SAMA rules and regulations and Bank policies and procedures,
• Providing oversight, control, support and coordination for Anti-money laundering compliance.
• Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations and rules and that the AML program is updated, as required, in light of changes to local laws, regulations and rules.

Compliance Awareness:
• Ensuring that the organization has the necessary resources to research and track external laws, regulations, and industry standards.
• To work closely with senior management to develop compliance culture across the Branch.
• To advise and assist the relevant persons responsible for carrying out regulated activities to comply with the branch’s obligations under the regulatory system.

Requirements

• Managing and supervising SSU requests through SAMANET system.
• Fresh Graduates can also apply with minimum graduation qualification.
• Having GPA of 3.5+/4
• Preference will be given to the candidates with working experience of handling SAMA net- SSU queries in any institution.

About the Company

National Bank of Pakistan is largest state owned bank operating in Pakistan. It has redefined its role and has moved from a public sector organization into a modern commercial bank. The Bank's services are available to individuals, corporate entities and government. While it continues to act as trustee of public funds and as the agent to the State Bank of Pakistan (in places where SBP does not have presence).

National Bank of Pakistan has built an extensive branch network with over 1313 branches in Pakistan. It has agency arrangements with more than 3000 correspondent banks worldwide. Its subsidiaries are Taurus Securities Ltd, NBP Exchange Company Ltd, NBP Capital Ltd, NBP Modaraba Management Company Ltd, and CJSC Bank, Almaty, Kazakhstan. It has recently opened a subsidiary in Dushanbe, Tajikistan.

The bank has global presence having 23 overseas branches in 11 countries. The bank also has a representative office in China and Canada.