Sindh Bank Limited Jobs 2024

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Sindh Bank Announces Career Opportunities in AML and Compliance Risk Management

Sindh Bank Limited has announced exciting career opportunities for experienced banking professionals in their Head Office, Karachi. The bank is seeking highly qualified individuals to fill senior positions related to Anti-Money Laundering (AML) and Compliance Risk Management. These roles are critical for maintaining financial integrity and ensuring compliance with local and international regulations.

Available Positions

  1. Head AML (01)
    • Location: Head Office, Karachi
    • Qualification: Minimum graduate, preferably MBA/M.Com, from an HEC-recognized university.
    • Experience: At least 5 years of relevant banking experience with up-to-date knowledge of AML laws and regulations by the State Bank of Pakistan (SBP).
    • Age: Up to 45 years.
  2. Unit Head – Trade Based Money Laundering (01)
    • Location: Head Office, Karachi
    • Qualification: Minimum graduate, preferably MBA/M.Com, from an HEC-recognized university.
    • Experience: At least 5 years of relevant experience in banking, with strong expertise in AML regulations.
    • Age: Up to 45 years.
  3. Unit Head – Compliance Risk Management (01)
    • Location: Head Office, Karachi
    • Qualification: Minimum graduate, preferably MBA/M.Com, from an HEC-recognized university.
    • Experience: A minimum of 5 years of banking experience, with a deep understanding of compliance and risk management practices.
    • Age: Up to 45 years.
  4. Compliance Risk Management Analyst (01)
    • Location: Head Office, Karachi
    • Qualification: Minimum graduate, preferably MBA/M.Com, from an HEC-recognized university.
    • Experience: At least 3 years of relevant experience in commercial banking, specializing in compliance risk management.
    • Age: Up to 40 years.

Eligibility Criteria

Sindh Bank is looking for candidates who possess a strong background in banking with a focus on compliance, AML, and risk management. For the top-tier roles, candidates must have five years of experience, while the Compliance Risk Management Analyst position requires at least three years. Candidates should have strong knowledge of AML Lawsand SBP regulations, ensuring that the bank remains compliant with financial security standards.

How to Apply in Sindh Bank Limited Jobs 2024 

Interested candidates can apply for these positions through the Sindh Bank website at www.sindhbank.com.pk/careers. The last date for submission of applications is October 29, 2024. Only shortlisted candidates will be contacted for interviews, and no TA/DA will be provided for the interview process.

Conclusion

These positions offer an excellent opportunity for experienced professionals in the banking sector to take up leadership roles in Sindh Bank’s AML and compliance divisions. With a growing need for stringent regulatory oversight in financial institutions, these roles will be pivotal in ensuring the bank’s adherence to international standards and the State Bank of Pakistan’s guidelines.

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