Sindh Bank Limited has announced several Sindh Bank Jobs at its head office in Karachi, seeking qualified professionals for key positions in the areas of anti-money laundering (AML) and compliance. The available roles include Head AML, Unit Head Trade Based Money Laundering, Unit Head Compliance Risk Management and Compliance Risk Management Analyst. These Sindh Bank Jobs are part of the bank’s commitment to ensuring compliance with regulatory standards and maintaining robust anti-money laundering protocols.
Candidates applying for the Head AML, Unit Head Trade Based Money Laundering and Unit Head Compliance Risk Management roles should have at least five years of relevant banking experience, particularly in AML and compliance. They are expected to have up-to-date knowledge of AML laws and the State Bank of Pakistan’s regulations. A minimum graduate degree is required with a preference for candidates holding an MBA or M.Com from an HEC-recognized university. The maximum age limit for these Sindh Bank Jobs is 45 years.
The Compliance Risk Management Analyst role requires at least three years of commercial banking experience, along with a similar educational background—preferably an MBA or M.Com. For this position, the age limit is set at 40 years. Interested individuals are encouraged to apply online through the bank’s career portal by October 29, 2024. Shortlisted candidates will be contacted for interviews and no TA/DA will be provided for the process.
Sindh Bank Jobs Details
| Information | Details |
|---|---|
| Date Posted / Updated: | October 23, 2024 |
| Category / Sector: | Banking / Finance |
| Vacancy Location: | Head Office, Karachi |
| Education: | Minimum Graduate, preferably MBA / M.Com from HEC recognized university |
| Job Type: | Full Time |
| Job Industry: | Banking / Anti-Money Laundering (AML) and Compliance |
| Organization: | Sindh Bank Limited |
| Expected Last Date: | October 29, 2024 |
Sindh Bank Jobs List
- Head AML (Anti-Money Laundering)
- Unit Head – Trade Based Money Laundering
- Unit Head – Compliance Risk Management
- Compliance Risk Management Analyst
Eligibility Criteria, all Requirements
| Position | Experience Requirements | Age Limit | Additional Skills / Knowledge |
|---|---|---|---|
| Head AML (Anti-Money Laundering) | Minimum 5 years of relevant banking experience, particularly in AML (Anti-Money Laundering) operations and compliance. | Up to 45 years | Strong knowledge of AML laws and regulations issued by the State Bank of Pakistan (SBP). |
| Unit Head – Trade Based Money Laundering | Minimum 5 years of relevant experience in banking with a focus on trade-based money laundering and compliance practices. | Up to 45 years | In-depth understanding of trade-based money laundering strategies and regulations. |
| Unit Head – Compliance Risk Management | At least 5 years of banking experience in compliance, risk management and regulatory oversight. | Up to 45 years | Expertise in managing compliance risk and strong regulatory compliance knowledge. |
| Compliance Risk Management Analyst | Minimum 3 years of experience in commercial banking, particularly in risk management and compliance areas. | Up to 40 years | Knowledge of compliance risk management techniques and banking industry standards. |
Sindh Bank Jobs Responsibilities
| Position | Key Responsibilities |
|---|---|
| Head AML (Anti-Money Laundering) | Oversee and implement anti-money laundering strategies and frameworks within the bank. |
| Ensure compliance with AML laws, regulations and guidelines set by the State Bank of Pakistan (SBP). | |
| Lead and manage the AML team to effectively monitor and report suspicious activities. | |
| – Stay updated on the latest AML trends and regulatory changes. | |
| Develop and implement effective AML risk assessment and mitigation strategies. | |
| Unit Head – Trade Based Money Laundering | Supervise and manage the bank’s efforts in identifying and preventing trade-based money laundering activities. |
| Develop procedures for detecting suspicious trade transactions. | |
| Collaborate with relevant departments to ensure compliance with trade-related AML regulations. | |
| Monitor trade transactions for any potential money laundering risks. | |
| Unit Head – Compliance Risk Management | Lead the bank’s compliance risk management efforts, ensuring adherence to regulatory requirements. |
| Develop and oversee the implementation of compliance policies and procedures. | |
| Identify, assess and mitigate compliance risks within the bank’s operations. | |
| Coordinate with internal and external stakeholders to ensure compliance with SBP guidelines. | |
| Compliance Risk Management Analyst | Support the compliance risk management team in identifying and managing compliance risks. |
| Conduct compliance reviews and risk assessments to ensure adherence to regulatory standards. | |
| Assist in preparing reports on compliance risk management activities for senior management. | |
| Stay informed about changes in compliance regulations and ensure timely implementation of necessary changes. |
How to Apply for Sindh Bank Jobs?
- Visit the official Sindh Bank website.
- Navigate to the Careers section.
- Browse the job listings and select the position you wish to apply for.
- Attach the required documents, such as your updated CV, educational certificates and other supporting documents.
- Submit your application before the deadline of October 29, 2024.
- Await notification for an interview if you are shortlisted.
You must apply for another job: CPEC Jobs 2024 | China Pakistan Economic Corridor
About Sindh Bank Limited
Sindh Bank Limited is a prominent financial institution in Pakistan, established with the objective of providing comprehensive banking services across the country. Launched in 2011, the bank is wholly owned by the Government of Sindh, which gives it a strong institutional backing and enables it to play a significant role in the province’s economic development. With its headquarters based in Karachi, the bank has rapidly expanded its branch network, offering a range of commercial, retail and corporate banking services. It has earned a reputation for its customer-centric approach, innovative financial products and commitment to adhering to the highest banking standards.
Over the years, Sindh Bank has positioned itself as a key player in Pakistan’s banking industry, particularly within the public sector. One of its standout features is its focus on agricultural and SME financing, which aligns with the economic needs of Sindh province, where agriculture plays a vital role in the local economy. By providing accessible financial solutions, Sindh Bank contributes to empowering local communities and driving economic growth in underdeveloped areas.
In addition to its core banking operations, Sindh Bank is committed to upholding stringent regulatory standards and promoting transparency, particularly in the areas of anti-money laundering (AML) and compliance. The bank has implemented robust compliance frameworks in accordance with the regulations set by the State Bank of Pakistan (SBP). Sindh Bank’s proactive approach to risk management and its adoption of modern banking technologies have allowed it to stay competitive in the rapidly evolving financial landscape. As it continues to grow, the bank aims to strengthen its financial inclusion efforts while maintaining its core values of integrity, innovation and customer service excellence.
Contact Information
| Information | Details |
|---|---|
| Company Website URL | www.sindhbank.com.pk |
| Gmail Address | info@sindhbank.com.pk |
| Physical Address | Sindh Bank Limited, Head Office, 3rd Floor, Federation House, Abdullah Shah Ghazi Road, Clifton, Karachi, Pakistan |
FAQs About Sindh Bank Jobs
Does Sindh Bank offer internships for students or fresh graduates?
Yes. Sindh Bank occasionally offers internship programs for students and fresh graduates. These programs are designed to provide hands-on experience in various banking functions and to help participants gain valuable skills for their future careers. Interested candidates can check the Careers section of the Sindh Bank website for any upcoming internship opportunities.
Are there specific qualifications required for managerial positions at Sindh Bank?
For managerial positions such as the Head of AML or Unit Head roles, a minimum graduate degree is required with a preference for MBA or M.Com qualifications from an HEC-recognized university. Additionally, candidates must have at least 5 years of relevant banking experience, particularly in areas like compliance, risk management and anti-money laundering.
Does Sindh Bank offer any career development or training programs?
Yes. The bank offers various training programs and workshops aimed at enhancing employees’ skills in areas such as compliance, risk management and customer service. These programs ensure that employees stay updated on industry trends and regulatory changes.
Can international candidates apply for jobs at Sindh Bank?
Sindh Bank generally seeks candidates with qualifications recognized by Pakistan’s Higher Education Commission (HEC). International candidates can apply but they must ensure that their educational credentials meet HEC standards and obtain the necessary work permits to be eligible for employment in Pakistan.
What is the age limit for applying to jobs at Sindh Bank?
The age limit varies depending on the position. For roles such as Head AML, Unit Head Trade Based Money Laundering and Unit Head Compliance Risk Management, the age limit is up to 45 years. For the Compliance Risk Management Analyst position, the age limit is 40 years.