Karachi Jobs, Sindh Bank Limited is inviting applications from suitable candidates for various roles in its head office, located in Karachi. These opportunities are geared towards individuals with relevant experience in the banking sector, particularly in areas related to anti-money laundering (AML) and compliance risk management. Sindh Bank is looking for skilled professionals who are committed to contributing to the bank’s compliance with national and international banking regulations. With attractive job positions, these openings provide an excellent career path for qualified candidates Karachi Jobs.
The bank is currently offering vacancies for positions such as Head AML, Unit Head for Trade-Based Money Laundering and Unit Head for Compliance Risk Management. Candidates with at least five years of experience in the field and a solid understanding of banking regulations are encouraged to apply. Additional positions include a Compliance Risk Management Analyst role, for which three years of experience is required. All the positions come with an attractive career path and the chance to work in a dynamic banking environment Karachi Jobs.
Sindh Bank is particularly interested in candidates who hold at least a minimum graduate degree, preferably with an MBA or M.Com qualification from a recognized university. These roles are available on a contractual basis with a good opportunity for growth within the organization. If you’re a banking professional looking to advance your career in compliance and risk management, these job openings present a perfect chance to achieve that goal Karachi Jobs.
Applications are open online through the Sindh Bank website and interested individuals are encouraged to submit their details before the specified closing date. Sindh Bank is committed to providing equal employment opportunities and encourages qualified professionals to apply for these positions Karachi Jobs.
Job Vacancies Name
- Head AML (01)
- Unit Head – Trade Based Money Laundering (01)
- Unit Head – Compliance Risk Management (01)
- Compliance Risk Management Analyst (01)
Sindh Bank Jobs Opportunities Details
| Date Posted / Updated | 18 October, 2024 |
| Category | Banking Jobs |
| Education | Minimum Graduate, MBA/M.Com preferred |
| Vacancy Location | Head Office, Karachi |
| Organization | Sindh Bank Limited |
| Job Type | Full Time |
| End Date | 29 October, 2024 |
About Jobs Vacancies
The Head AML, Unit Head – Trade-Based Money Laundering and Unit Head – Compliance Risk Management positions require at least five years of relevant banking experience. Candidates applying for these roles should be well-versed in AML laws and SBP regulations to ensure the bank’s compliance. These positions demand leadership and expertise in managing compliance-related activities within the banking sector Karachi Jobs.
The Compliance Risk Management Analyst position, with one vacancy available, requires a minimum of three years of commercial banking experience. This role is focused on supporting the bank’s efforts to mitigate compliance risks while ensuring that all financial operations align with industry regulations. For all these positions, a graduate degree is essential and having an MBA or M.Com is preferred Karachi Jobs.
Organization Name
Sindh Bank Limited
About Organization
Sindh Bank Limited is one of Pakistan’s leading banking institutions, with a vision to provide comprehensive banking solutions to individuals and businesses across the country. Established with a mandate to support regional development and promote economic growth, Sindh Bank offers a wide range of banking services, including retail, corporate and agricultural banking. It is known for its strong focus on financial inclusion and strives to meet the needs of both urban and rural communities Karachi Jobs.
The bank also places great emphasis on complying with local and international banking regulations. With a dedicated compliance team, Sindh Bank ensures that it operates in full accordance with AML laws and guidelines set by the State Bank of Pakistan (SBP). Its commitment to transparency and accountability makes it a trusted partner for businesses and individuals seeking secure and reliable banking services Karachi Jobs.
Contact Details
| Official Website URL | www.sindhbank.com.pk |
| Not specified | |
| Address | Sindh Bank Head Office, Karachi |
| Phone Number | +92-21-111-11-7632 |
How To Apply
- Visit the Sindh Bank official website.
- Submit the online application form with all required details.
- Ensure that you apply before the deadline of October 29, 2024.
- Only shortlisted candidates will be contacted for further interviews.
Relevant Jobs
Pakistan Single Window Jobs Opportunities
General FAQs
What specific roles are available at Sindh Bank and what are their key responsibilities?
Sindh Bank is currently offering four key positions: Head of AML, Unit Head for Trade-Based Money Laundering, Unit Head for Compliance Risk Management and Compliance Risk Management Analyst. The Head AML is responsible for overseeing the bank’s anti-money laundering initiatives and ensuring that all operations comply with regulatory guidelines. The Unit Head for Trade-Based Money Laundering focuses on detecting and preventing money laundering activities related to international trade. The Unit Head for Compliance Risk Management ensures the bank’s overall compliance with local and international laws. The Compliance Risk Management Analyst assists in monitoring and analyzing risks providing support to the Unit Heads to mitigate potential threats to the bank’s operations Karachi Jobs.
What qualifications and experience are necessary to apply for these roles at Sindh Bank?
For the positions of Head AML, Unit Head for Trade-Based Money Laundering and Unit Head for Compliance Risk Management, candidates are required to have at least five years of relevant banking experience, particularly in anti-money laundering and compliance. A minimum qualification of a graduate degree is essential, with preference given to candidates holding an MBA or M.Com from a Higher Education Commission (HEC)-recognized institution. For the Compliance Risk Management Analyst role, a minimum of three years of experience in the commercial banking sector is necessary. Candidates applying for these positions should have up-to-date knowledge of AML laws and the regulations issued by the State Bank of Pakistan (SBP) Karachi Jobs.
Is there any age limit for applying to these positions and what is the selection process?
Yes, Sindh Bank has specified age limits for these job opportunities. For the positions of Head AML, Unit Head for Trade-Based Money Laundering and Unit Head for Compliance Risk Management, the age limit is 45 years. For the Compliance Risk Management Analyst position, the age limit is set at 40 years. The selection process includes submitting an application via the Sindh Bank website, followed by shortlisting candidates based on qualifications and experience. Shortlisted candidates will be contacted for interviews and no TA/DA will be admissible for attending the interview process Karachi Jobs.
How does Sindh Bank ensure compliance with anti-money laundering (AML) regulations and what are the career prospects in this field?
Sindh Bank maintains a robust framework to comply with anti-money laundering (AML) regulations by aligning its practices with both national and international standards. The bank’s compliance department ensures strict adherence to the State Bank of Pakistan (SBP) guidelines and global AML laws. Working in AML at Sindh Bank offers excellent career growth opportunities, as professionals in this field play a critical role in safeguarding the financial system. By gaining experience in AML, compliance, and risk management, employees can build strong careers in the banking sector, with prospects to advance into leadership roles in compliance departments or related areas within both national and international banking institutions Karachi Jobs.