Head AML & Unit Head at Sindh Bank Limited

Job Description

Sindh Bank Limited, one of Pakistan’s prominent banking institutions, is looking to hire dedicated and qualified professionals for various key positions in its Compliance Division.

The roles offered range from entry-level to senior management positions, providing a wide range of opportunities for individuals passionate about banking, compliance, and risk management.

In this article, we will discuss the available positions, the responsibilities associated with each role, the required qualifications, and why you should consider joining Sindh Bank Limited.

Available Positions at Sindh Bank Limited

Sindh Bank Limited is currently hiring for the following positions in its Compliance Division:

1. Head AML

The Head of Anti-Money Laundering (AML) is a senior management position responsible for leading the bank’s AML operations. The role focuses on managing AML policies and ensuring that the bank complies with all regulatory requirements related to money laundering prevention.

2. Unit Head – Trade-Based Money Laundering

The Unit Head – Trade-Based Money Laundering will be responsible for developing, implementing, and overseeing strategies that combat trade-based money laundering. This middle management role ensures that the bank adheres to all relevant regulations and laws in trade finance transactions.

3. Unit Head – Compliance Risk Management

The Unit Head – Compliance Risk Management will be responsible for managing compliance risk within the bank. This includes developing and implementing risk management frameworks, policies, and procedures to mitigate any potential compliance risks faced by the bank.

4. Compliance Risk Management Analyst

The Compliance Risk Management Analyst will assist the Unit Head in managing compliance risks by analyzing the bank’s internal processes and ensuring that all regulatory guidelines are followed.

5. Compliance Officer

The Compliance Officer will be responsible for ensuring that the bank operates in compliance with all regulations. This role involves monitoring internal practices and reporting any potential non-compliance issues.

Job Responsibilities and Roles

Each position comes with its specific set of responsibilities that are critical for maintaining compliance and managing risk effectively. Below is an overview of the core responsibilities associated with these positions:

1. Head AML

• Develop and implement AML policies and procedures.
• Lead the bank’s efforts in identifying and preventing money laundering activities.
• Ensure compliance with national and international AML regulations.
• Monitor and report suspicious transactions to the relevant authorities.
• Provide strategic direction on AML initiatives within the bank.

2. Unit Head – Trade-Based Money Laundering

• Design and implement strategies to prevent trade-based money laundering.
• Ensure that trade transactions comply with all relevant legal and regulatory requirements.
• Analyze trade data to detect any irregularities or suspicious activities.
• Collaborate with the AML team to report any trade-based money laundering activities.

3. Unit Head – Compliance Risk Management

• Develop and execute compliance risk management frameworks and policies.
• Monitor the implementation of risk mitigation strategies.
• Ensure that the bank’s risk management procedures comply with regulatory standards.
• Conduct risk assessments and recommend improvements.

4. Compliance Risk Management Analyst

• Assist in analyzing and managing the bank’s compliance risks.
• Conduct research and analysis on regulatory requirements.
• Prepare reports on compliance risk and present them to senior management.
• Assist in the implementation of compliance risk management policies.

5. Compliance Officer

• Ensure that the bank follows all legal and regulatory requirements.
• Monitor transactions for any signs of non-compliance.
• Report non-compliance issues to senior management.
• Assist in conducting internal audits and assessments.

Why Join Sindh Bank Limited?

Sindh Bank Limited offers a dynamic work environment and provides several benefits to its employees. Here are some reasons why you should consider applying for these roles:

1. Prominent Banking Institution

Sindh Bank Limited is one of the leading banking institutions in Pakistan. Joining this bank allows you to be part of a reputable organization that is committed to providing quality banking services and adhering to high standards of compliance and risk management.

2. Opportunities for Career Growth

The bank offers ample opportunities for career advancement, with positions ranging from entry-level to senior management. Employees can develop their skills in compliance, risk management, and AML, setting them up for future growth within the banking sector.

3. Inclusive Work Environment

Sindh Bank is committed to providing an inclusive workplace. The bank encourages women and persons with disabilities to apply, creating a diverse and supportive work environment.

4. Competitive Compensation

Although specific pay scales are not mentioned, Sindh Bank is known for offering competitive salaries and benefits to its employees, making it an attractive employer in the banking industry.

How to Apply

If you are interested in joining Sindh Bank Limited and meet the qualifications for any of the above positions, you can apply online through the bank’s official career portal.

Application Deadline

The deadline for submitting your application is February 28, 2025. Ensure that your application is submitted before this date to be considered for the position.

Apply Online

To apply, visit the official Sindh Bank career page at Sindh Bank Careers and follow the application process as instructed. Make sure to provide all required details and documents when applying online.

Interview Process

Only shortlisted candidates will be contacted for interviews. Sindh Bank reserves the right to conduct interviews and hire candidates who meet the necessary criteria for the positions.

Apply at Growthify.Pk to take the first step towards a rewarding career at Sindh Bank Limited!

Conclusion

The available positions at Sindh Bank Limited in the Compliance Division offer an exciting opportunity for individuals looking to work in banking and compliance.

Whether you are a seasoned professional with extensive experience or an entry-level candidate looking to build your career, Sindh Bank provides a platform to develop your skills and contribute to the bank’s growth. Don’t miss the chance to be part of one of Pakistan’s leading banking institutions!