Sindh Bank Compliance Jobs 2025 – Apply Now

Major Job Details

Date Posted / Updated:

2025-02-20

Last Date to Apply:

2025-02-28

Skills Required:

Risk Management, Financial Analysis, AML Compliance, Banking Regulations, Compliance Monitoring

Qualifications:

M. Com, MBA, BBA

Qualification Levels:

Bachelors

Recruiting Organization:

Sindh Bank (apply under ad.)

Location (s):

Karachi

Salary from:

Rs: 150000

Salary to:

Rs: 500000

Job Type:

Permanent, Full Time

Career Level:

Experienced

Industry:

Banking and Finance

No. of Posts:

8

Ad Source:

Newspaper

Details

Vacancy Details Table:

Job TitleLocationEducation LevelExperienceJob TypeVacancies
Head AMLKarachiBBA, MBA, M.Com5+ years in AML, SBP regulationsFull Time, Permanent1
Unit Head – Trade-Based Money LaunderingKarachiBBA, MBA, M.Com5+ years in banking complianceFull Time, Permanent1
Unit Head – Compliance Risk ManagementKarachiBBA, MBA, M.Com5+ years in risk managementFull Time, Permanent1
Compliance Risk Management AnalystKarachiBBA, MBA, M.Com3+ years in compliance monitoringFull Time, Permanent1
Compliance OfficerKarachiBBA, MBA, M.Com3+ years in banking complianceFull Time, Permanent4

How to Apply:

Interested candidates should apply online through https://www.sindhbank.com.pk/careers by February 28, 2025.

Applicants must upload:
✅ Updated CV
✅ Educational Documents
✅ Experience Certificates

Only shortlisted candidates will be contacted. No TA/DA will be provided for interviews. Female candidates and persons with disabilities are encouraged to apply.


Description

Sindh Bank Limited is offering career opportunities in its Compliance Division, Head Office Karachi. The bank is hiring experienced professionals for multiple full-time, permanent positions in compliance and risk management.

Open Positions:

  • Head AML – Senior role for professionals with 5+ years of experience in Anti-Money Laundering (AML) and State Bank of Pakistan (SBP) regulations.
  • Unit Head – Trade-Based Money Laundering – Responsible for identifying and mitigating trade-based financial crimes, requiring strong banking compliance knowledge.
  • Unit Head – Compliance Risk Management – Ensures regulatory compliance and internal risk control with 5+ years of experience.
  • Compliance Risk Management Analyst – Assists in risk assessments and compliance audits, requiring 3+ years in banking compliance.
  • Compliance Officer (4 Positions) – Conducts financial monitoring to prevent illegal transactions, needing at least 3 years of experience.

Why Join Sindh Bank?

Market-competitive salary package (Estimated PKR 150,000 – 500,000)
Professional growth in Pakistan’s banking sector
Opportunity to work in a leading financial institution
Inclusive hiring – Women and persons with disabilities are encouraged to apply

Who Can Apply?

  • Minimum qualification: BBA, MBA, M.Com from HEC-recognized universities
  • Experience: 3 to 5+ years (depending on position)
  • Age Limit: Up to 50 years

Interested candidates must apply online before February 28, 2025, at https://www.sindhbank.com.pk/careers.

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