Bank jobs in karachi Sindh Bank Limited is inviting applications from qualified candidates for several key positions at their head office in Karachi. The available roles include Head AML Unit Head – Trade Based Money Laundering and Unit Head – Compliance Risk Management. Bank jobs in karachi These roles require individuals with substantial experience in banking and compliance particularly in the areas of Anti-Money Laundering (AML) and adherence to regulations set by the State Bank of Pakistan (SBP). Applicants must have at least five years of relevant banking experience a strong understanding of AML laws and experience dealing with SBP regulations.
The qualification required for these senior roles is a minimum of a graduate degree preferably in business-related fields like an MBA or M.Com from a Higher Education Commission (HEC) recognized university. Bank jobs in karachi Candidates should also possess up-to-date knowledge in their respective fields to handle the complexities of compliance and risk management in the financial sector.Bank jobs in karachi Applicants should not be older than 45 years making this a competitive opportunity for seasoned professionals.
In addition to these positions the bank is also seeking a Compliance Risk Management Analyst. The person in this role will be responsible for ensuring the bank’s compliance with various commercial banking regulations. Bank jobs in karachi The ideal candidate for this position should have at least three years of relevant experience in commercial banking. A graduate degree preferably an MBA or M.Com from an HEC recognized institution is required for this position as well.
Interested candidates are encouraged to apply through the Sindh Bank Limited’s online portal. The application deadline is October 29, 2024 and only shortlisted candidates will be contacted for interviews. Bank jobs in karachi No travel or daily allowances will be provided for interviews and the bank emphasizes its commitment to transparency and integrity throughout the recruitment process.
Sindh Bank Limited Jobs Vacancies
| Job Details | Sindh Bank Limited is inviting applications for the roles of Head AML Unit Head – Trade Based Money Laundering Unit Head – Compliance Risk Management and Compliance Risk Management Analyst at their head office in Karachi. |
|---|---|
| Requirements | Minimum 3-5 years of relevant experience in banking preferably with knowledge of Anti-Money Laundering AML laws and State Bank of Pakistan SBP regulations. Graduate degree preferably MBA or M.Com from HEC recognized university |
| Category / Sector | Banking / Financial Services |
| Education | Minimum Graduate degree preferably MBA or M.Com from an HEC recognized university |
| Organization | Sindh Bank Limited |
| Job Industry | Compliance and Risk Management Banking |
| Job Type | Full-Time |
| Last Date | October 29 2024 |
Positions Available
| Position | Number of Vacancies |
|---|---|
| Head AML | 01 |
| Unit Head – Trade Based Money Laundering | 01 |
| Unit Head – Compliance Risk Management | 01 |
| Compliance Risk Management Analyst | 01 |
About Vacancies
Sindh Bank Limited is offering a total of four job vacancies at its head office in Karachi. The available positions include one vacancy for Head AML one for Unit Head – Trade Based Money Laundering one for Unit Head – Compliance Risk Management and one for Compliance Risk Management Analyst. Bank jobs in karachi These roles are designed for individuals with relevant experience in banking particularly in compliance and risk management areas. Bank jobs in karachi Candidates with strong qualifications in finance and banking are encouraged to apply for these important positions.
Eligibility
| Position | Experience | Qualification | Age Limit |
|---|---|---|---|
| Head AML | Minimum 5 years of relevant banking experience | Graduate, preferably MBA or M.Com from HEC recognized university | Up to 45 years |
| Unit Head – Trade Based Money Laundering | Minimum 5 years of relevant banking experience | Graduate, preferably MBA or M.Com from HEC recognized university | Up to 45 years |
| Unit Head – Compliance Risk Management | Minimum 5 years of relevant banking experience | Graduate, preferably MBA or M.Com from HEC recognized university | Up to 45 years |
| Compliance Risk Management Analyst | Minimum 3 years of relevant commercial banking experience | Graduate, preferably MBA or M.Com from HEC recognized university | Up to 40 years |
Why work for the Sindh Bank Limited ?
Working for Sindh Bank Limited provides professionals with an opportunity to be part of a dynamic and rapidly growing banking institution in Pakistan. Bank jobs in karachi As a public sector bank Sindh Bank offers a stable and secure work environment fostering a culture of integrity and transparency. Employees have the chance to contribute to the development of financial services that support the economic growth of Sindh and the broader region. Bank jobs in karachi The bank’s commitment to anti-corruption and compliance ensures a professional atmosphere where ethical practices are prioritized.
The bank also offers significant opportunities for career advancement particularly for those in specialized fields like compliance risk managemen and anti-money laundering (AML).Bank jobs in karachi With the rising importance of regulatory compliance in the financial sector roles like those advertised—Head AML Unit Head – Trade Based Money Laundering and Compliance Risk Management Analyst—are critical to the bank’s success. Bank jobs in karachi Sindh Bank supports the professional growth of its employees by offering them challenging impactful roles that enhance their expertise in banking regulations and financial risk management.
Additionally Sindh Bank’s focus on attracting highly qualified professionals underscores its emphasis on continuous improvement and innovation. Bank jobs in karachi Employees benefit from working in an environment where their skills are not only valued but also sharpened through exposure to the latest industry practices. As a reputable institution Sindh Bank offers competitive compensation and a range of benefits ensuring that its staff enjoys both personal and professional fulfillment while contributing to the financial stability of the region.
Age Limit
- the age limit is 40 to 45 for these vacancies.
Application Process
- Online Application Submission: Interested candidates are required to visit Sindh Bank Limited’s official website at www.sindhbank.com.pk/careers. Applicants should navigate to the “Careers” section to find the job listings and relevant application forms.
- Document Submission: Along with the application form candidates must upload their updated resume and other relevant documents such as educational certificates proof of experience and any other qualifications required for the position. These documents must be in the prescribed format as mentioned on the application portal.
- Eligibility Criteria Review: Once the application is submitte Sindh Bank’s HR department will review the application to ensure that candidates meet the eligibility criteria including educational qualifications experience and age limits. Only applicants who meet all the requirements will be shortlisted for further consideration.
- Shortlisting of Candidates: After the initial screening candidates who meet the criteria will be shortlisted for interviews. It is essential to provide correct and up-to-date contact details during the application process to avoid any communication delays.
- The interview may involve a panel assessing the candidate’s knowledge of banking laws compliance and risk management. No travel allowance (TA) or daily allowance (DA) will be provided for attending the interview and only the most qualified candidates will be selected for the respective positions.
The Selection Process
- Shortlisting: Based on the initial screening a shortlist of candidates who meet the necessary criteria will be prepared.
- Interview Call: Shortlisted candidates will be invited for an interview at Sindh Bank’s head office.
- Interview Assessment: The interview process will involve a panel of experts who will evaluate the candidates’ knowledge in banking compliance risk management and anti-money laundering (AML) regulations as well as their overall suitability for the position.
- Final Selectin: After the interview the most suitable candidates will be selected based on their performance in the interview relevant experience and alignment with the bank’s requirements.
Contact information
| Contact Detail | Information |
|---|---|
| Phone Number | +92 21 99220989 |
| careers@sindhbank.com.pk | |
| Website | www.sindhbank.com.pk |
Address
Sindh Bank Limited
Bank Plaza 2nd Floor
Abdul Sattar Edhi Avenu
Karachi Sindh, Pakistan.
FAQs
What are the key responsibilities of the positions at Sindh Bank Limited?
The positions offered at Sindh Bank Limited focus primarily on ensuring compliance with banking regulations and managing risk. The Head AML will oversee the bank’s Anti-Money Laundering activities ensuring adherence to the relevant laws and regulations and implementing necessary controls to prevent money laundering activities. The Unit Head – Trade Based Money Laundering will specifically focus on identifying and mitigating risks associated with trade-based money laundering. The Unit Head – Compliance Risk Management will manage all aspects of regulatory compliance and ensure the bank operates within the guidelines of the State Bank of Pakistan. Meanwhile the Compliance Risk Management Analyst will assist in the day-to-day tasks of assessing and managing compliance risks working closely with senior managers to support the bank’s compliance framework.
What documents are neeeded to apply for this post?
When applying for the positions at Sindh Bank Limited candidates must submit the following documents through the online application portal:
An updated CV or resume highlighting relevant experience and qualifications.
Copies of educational certificates including transcripts to validate your academic qualifications.
Proof of experience such as employment letters or certificates from previous employers that confirm your work history and role in the field of compliance risk management or related areas.
Any additional certifications or training relevant to banking compliance or anti-money laundering. Ensure that all documents are in the prescribed format and uploaded as per the instructions provided on the application portal.
How will I know if I’ve been shortlisted for an interview?
Those selected will be notified via email or phone by Sindh Bank Limited’s HR department. It is essential to provide correct contact details in your application to ensure you are reached. If you do not hear back within the specified timeline it is likely that your application was not shortlisted but you may still apply for future vacancies with Sindh Bank.
Is there any allowance provided for attending the interview?
No Sindh Bank Limited does not provide any travel allowance (TA) or daily allowance (DA) for candidates attending the interview. All candidates invited for an interview are expected to manage their own travel and accommodation expenses. Only shortlisted candidates will be contacted and it is recommended to prepare thoroughly for the interview to ensure the best chance of selection.