pakistan Karachi Jobs, Sindh Bank Limited has announced exciting career opportunities for qualified professionals in its Compliance Division at the Head Office in Karachi. The bank is seeking experienced candidates who have expertise in banking regulations, Anti-Money Laundering (AML) laws, and compliance risk management. This is an excellent opportunity for individuals looking to advance their careers in the banking sector with a reputable financial institution pakistan Karachi Jobs.
The available positions require candidates with a strong academic background, preferably an MBA or M.Com from an HEC-recognized university. Relevant banking experience is essential, with a minimum of 3 to 5 years required, depending on the position. The roles are open to both male and female candidates, and Sindh Bank encourages applications from individuals with disabilities pakistan Karachi Jobs.
These vacancies offer competitive salaries and benefits, along with a dynamic working environment. Interested applicants must ensure they meet the eligibility criteria and apply before the given deadline. Shortlisted candidates will be contacted for interviews, and no travel allowance (TA/DA) will be provided pakistan Karachi Jobs.
Applicants are required to apply online through the Sindh Bank official website. The cutoff time for application accommodation is February 28, 2025.Candidates should provide complete and updated information to be considered for these prestigious positions in the banking sector pakistan Karachi Jobs.
Job Vacancies Name
- Head AML
- Unit Head – Trade Based Money Laundering
- Unit Head – Compliance Risk Management
- Compliance Risk Management Analyst
- Compliance Officer
Sindh Bank Jobs Opportunities Details
| Date Posted / Updated | 16 February, 2025 |
| Category | Banking Jobs |
| Education | Graduate / MBA / M.Com |
| Vacancy Location | Karachi, Pakistan |
| Organization | Sindh Bank Limited |
| Job Type | Full-time |
| End Date | February 28, 2025 |
About Jobs Vacancies
Sindh Bank is currently offering multiple positions in its Compliance Division, including roles in AML, compliance risk management, and money laundering prevention. These positions require experienced banking professionals with a strong understanding of financial regulations compliance procedures, and AML laws. The bank is particularly looking for candidates with leadership experience in handling regulatory compliance pakistan Karachi Jobs.
Selected candidates will work in a professional and growth-oriented environment contributing to the bank’s mission of maintaining high compliance standards. The roles involve ensuring that Sindh Bank adheres to national and international regulatory frameworks while preventing financial crimes. These positions provide excellent career growth opportunities for candidates passionate about compliance and risk management in the banking sector pakistan Karachi Jobs.
Organization Name
Sindh Bank Limited
About Organization
Sindh Bank Limited is one of Pakistan’s leading financial institutions, established to provide high-quality banking services to customers across the country. The bank has a widespread network of branches offering various financial products including retail banking corporate banking, and digital banking services. Sindh Bank plays a vital role in strengthening the financial sector by ensuring compliance with regulatory authorities and maintaining transparency in operations pakistan Karachi Jobs.
The bank is committed to delivering innovative banking solutions while upholding the highest compliance and risk management standards. With a strong focus on customer satisfaction and regulatory adherence, Sindh Bank continues to be a trusted name in Pakistan’s banking industry. Its compliance division is crucial in maintaining financial integrity and ensuring that banking operations align with national and international financial regulations pakistan Karachi Jobs.
Eligibility Criteria
Applicants must have a minimum graduate degree, preferably an MBA or M.Com from an HEC-recognized university. For senior positions, at least 5 years of banking experience is required, while mid-level positions require 3 years of experience. Candidates should have strong knowledge of AML laws, compliance regulations, and banking risk management. The maximum age limit is 50 years for senior roles and 40 years for compliance officers pakistan Karachi Jobs.
Contact Details
| Website | www.sindhbank.com.pk |
| hr@sindhbank.com.pk | |
| Address | Sindh Bank Limited, Head Office, Karachi |
| Phone Number | +92-21-111-117-632 |
Experience
Candidates applying for senior positions such as Head AML and Unit Head – Compliance Risk Management must have at least 5 years of relevant banking experience, with knowledge of AML laws and compliance regulations. For mid-level roles like Compliance Risk Management Analyst and Compliance Officer, at least 3 years of banking experience is required. Strong analytical skills and familiarity with regulatory frameworks are essential for all roles pakistan Karachi Jobs.
How To Apply
- Visit the Sindh Bank official site at www.sindhbank.com.pk/professions
- Finish up the internet based application structure with exact subtleties.
- Attach an updated CV, academic documents, and experience certificates.
- Submit the application before February 28, 2025.
- Only shortlisted candidates will be contacted for interviews.
Relevent Jobs
Punjab Population Innovation Fund (PPIF) Jobs Opportunities
General FAQs
1. What is the selection process for Sindh Bank jobs?
The selection process for Sindh Bank jobs involves multiple stages. First, candidates must apply through the official Sindh Bank careers portal by submitting their applications along with required documents. After the application deadline shortlisted candidates will be contacted for an initial screening interview, which may be conducted online or in person. Those who qualify will proceed to the final interview stage, where hiring managers assess the candidates’ expertise in banking compliance, AML laws, and risk management. Selected candidates will receive official job offers, and those who accept will undergo final background checks before joining the bank pakistan Karachi Jobs.
2. What are the key responsibilities of the available job positions?
Each position in the Sindh Bank Compliance Division has specific responsibilities:
Head AML: Oversees the implementation of AML policies, ensures compliance with financial regulations, and supervises risk management strategies.
Unit Head – Trade Based Money Laundering: Identifies and mitigates risks related to trade-based money laundering ensuring all transactions comply with regulatory standards.
Unit Head – Compliance Risk Management: Develops strategies to minimize regulatory risks implements compliance frameworks, and monitors banking operations.
Compliance Risk Management Analyst: Assists in identifying compliance risks prepares reports, and supports the compliance team in ensuring adherence to legal frameworks.
Compliance Officer: Conducts audits reviews financial transactions, and ensures Sindh Bank’s policies align with national and international regulatory requirements pakistan Karachi Jobs.
3. Are there any specific skills required for these job roles?
Yes, candidates applying for Sindh Bank Compliance Division jobs must possess specific skills to be successful in their roles. These include:
Strong knowledge of AML laws, financial crime regulations, and compliance risk management.
Analytical and problem-solving skills to assess risks and develop risk mitigation strategies.
Experience in banking operations with a focus on compliance policies and regulatory frameworks.
Attention to detail and accuracy, ensuring all transactions and policies align with legal standards.
Leadership and teamwork skills especially for managerial roles, to lead compliance teams and collaborate with regulatory authorities.
Excellent communication skills, as compliance officers and analysts must interact with internal teams and external regulatory bodies pakistan Karachi Jobs.
4. What benefits and career growth opportunities does Sindh Bank offer?
Sindh Bank provides employees with competitive salary packages, along with various benefits and career growth opportunities. Employees enjoy:
Health and life insurance coverage for themselves and their families.
Retirement benefits including annuity and opportune asset commitments.
Professional development programs, such as training sessions and certifications in banking compliance.
Performance-based bonuses and annual salary increments.
Career advancement opportunities, allowing employees to move into senior roles based on their experience and expertise.
A supportive and inclusive work environment, where employees are encouraged to develop their skills and contribute to the bank’s growth pakistan Karachi Jobs.
1 thought on “Sindh Bank Jobs Opportunities”