Sindh Bank Limited has announced multiple career opportunities in the Compliance Division at its Head Office in Karachi. The Sindh Bank Limited is inviting applications for key roles, including Head of AML, Unit Head – Trade-Based Money Laundering, and Unit Head – Compliance Risk Management. These positions require experienced professionals with expertise in anti-money laundering regulations and banking compliance policies.
Sindh Bank Limited is a well-established financial institution committed to maintaining financial security and ensuring regulatory compliance. Working in the Compliance Division offers professionals the chance to combat financial crimes, strengthen risk management policies, and contribute to transparent Sindh Bank Limited practices. Employees enjoy competitive salaries, job security, and career growth opportunities.
Position Overview
| Post Date | 16 February, 2025 |
| Education | Bachelor | M.com | MBA |
| Newspaper | Dawn Jobs |
| Job Type | Full Time |
| Last Date | 28 February, 2025 |
Eligibility Criteria
| Position | Education Requirement | Experience | Age Limit |
| Head AML | MBA/M.Com (HEC Recognized) | 5+ years | Up to 50 years |
| Unit Head – TBML | MBA/M.Com | 5+ years | Up to 50 years |
| Unit Head – Compliance Risk | MBA/M.Com | 5+ years | Up to 50 years |
| Compliance Analyst | MBA/M.Com | 3+ years | Up to 40 years |
| Compliance Officer | MBA/M.Com | 3+ years | Up to 40 years |
Key Responsibilities
| Position | Responsibilities |
| Head AML | Develop AML policies, monitor transactions, ensure SBP compliance. |
| Unit Head – TBML | Implement trade-based money laundering controls. |
| Compliance Risk Head | Oversee compliance risk frameworks and internal controls. |
| Compliance Analyst | Analyze and report regulatory risks. |
| Compliance Officer | Ensure adherence to SBP banking regulations. |
Official Job Announcement
Available Positions
Compliance Division Openings:
- Head AML (01 Position): Leading anti-money laundering initiatives.
- Unit Head: Trade-Based Money Laundering (01 Position): Overseeing trade-related financial security.
- Unit Head: Compliance Risk Management (01 Position) – Managing regulatory risk frameworks.
- Compliance Risk Management Analyst (01 Position): Analyzing compliance risks.
- Compliance Officer (04 Positions): Ensuring adherence to banking regulations.
Benefits of Working at Sindh Bank Limited
- Career Growth: Opportunity to work in a top-tier banking environment.
- Job Security: Permanent banking sector positions with benefits.
- Competitive Salaries: Market-competitive pay with annual increments.
- Regulatory Exposure: Hands-on experience with SBP compliance frameworks.
- Work-Life Balance: Structured working hours with a professional culture.
How to Apply
- Verify Eligibility: Check the education and experience criteria for your preferred position.
- Prepare Documents: Gather required documents such as CNIC, domicile, and certificates.
- Visit the Official Website: Go to Sindh Sindh Bank Limited Careers Portal.
- Fill Out the Online Application: Provide accurate details and upload necessary documents.
- Submit Before Deadline: Apply before February 28, 2025, to be considered
Why Choose a Career in Compliance?
Sindh Bank Limited compliance ensures financial transparency and security. It plays a key role in detecting and preventing financial crimes.
Professionals in compliance gain extensive regulatory knowledge. Their expertise is highly valued in the banking industry.
Skills Required for Compliance Professionals
- Analytical Thinking: Ability to assess financial risks.
- Regulatory Knowledge: Understanding of SBP and AML laws.
- Attention to Detail: Identifying suspicious transactions.
- Problem-Solving: Addressing compliance-related challenges.
- Communication Skills: Effective coordination with regulatory bodies.
Interview Preparation Tips
- Understand AML Policies: Read about Sindh Bank Limited regulations.
- Know Sindh Bank Limited’s Policies: Familiarize yourself with their compliance framework.
- Prepare for Scenario-Based Questions: Expect real-life case studies.
- Dress Professionally: Maintain a formal and confident appearance.
- Be Concise & Clear: Answer questions with precision and confidence.
Future Career Prospects in Compliance
The demand for compliance experts is growing globally. Sindh Bank Limited and financial institutions prioritize professionals with AML expertise.
A strong background in compliance can lead to higher roles. Positions such as Chief Compliance Officer or Risk Manager offer long-term career stability.
Key Qualities of a Successful Compliance Officer
A compliance officer must be detail-oriented and proactive. They should possess strong analytical and investigative skills to detect financial discrepancies. Ethical decision-making is crucial to ensure regulatory compliance and risk mitigation.
Challenges Faced in AML Compliance
- Regulatory Changes: Constant updates in laws require continuous learning.
- Transaction Monitoring: Identifying suspicious transactions can be complex.
- Data Management: Handling large volumes of data with accuracy is essential.
- Internal Audits: Regular checks are necessary to maintain compliance.
- Cross-Department Coordination: Ensuring all teams follow AML policies.
Best Practices for a Strong AML Program
A strong AML program requires well-defined policies and strict monitoring. Banks must adopt advanced technology for fraud detection and transaction tracking. Employee training and awareness programs are key to maintaining regulatory compliance.
Career Progression in Banking Compliance
- Compliance Officer → Senior Compliance Analyst → Compliance Manager
- AML Specialist → Unit Head of AML → Chief Compliance Officer
- Risk Analyst → Risk Manager → Head of Risk & Compliance
- Internal Auditor → Chief Internal Auditor → Head of Internal Control
- Legal Officer → Head of Legal Compliance → Director of Compliance
Importance of Continuous Learning in Compliance
The banking sector evolves rapidly, making continuous learning essential. Professionals should stay updated on new AML laws and financial crime trends. Certifications in risk management and compliance can help boost career growth.
Common Mistakes to Avoid in Applications
Submitting incomplete applications can lead to rejection. Ensure all required documents are properly attested.
Meeting the job eligibility criteria is essential. Candidates should verify age, education, and experience requirements before applying.
Important Notes
- Deadline Alert: The last date to apply is February 28, 2025; late applications will not be considered.
- Eligibility Verification: Ensure you meet the educational, experience, and age criteria before applying.
- Online Application Only: Applications must be submitted through the Sindh Bank Careers Portal—manual submissions are not accepted.
- No TA/DA: Shortlisted candidates will be contacted for interviews, but no travel or daily allowances will be provided.
- Equal Opportunity Employer: Female candidates and persons with disabilities are encouraged to apply.
Required Documents
| Document | Details |
| CNIC | Original and attested copies required |
| Educational Certificates | Attested copies of degrees |
| Experience Certificates | Proof of relevant work experience |
| Passport Size Photos | Recent photographs for application |
| Domicile Certificate | Proof of Pakistani residency |
Contact Information
- Official Website: www.sindhbank.com.pk
- Application Deadline: February 28, 2025
- Helpline: +92-21-111-117-632
Conclusion
The Sindh Bank Limited Job Opportunities 2025 for Head of AML and other compliance positions provide an excellent chance for banking professionals to advance their careers in financial security and regulatory compliance. Interested applicants should submit their applications before the deadline and take advantage of this opportunity to work with a leading financial institution.
FAQs
Who can apply for these jobs?
Professionals meeting the education, experience, and domicile requirements can apply.
What is the age limit for applying?
The maximum age limit varies from 40 to 50 years, depending on the position.
Where can I submit my application?
Applications must be submitted online via Sindh Bank’s Career Portal.
What is the deadline for application?
The last date to apply is February 28, 2025.
Is banking experience mandatory for all roles?
Yes, relevant banking and compliance experience is required for all positions.
