Sindh Bank Limited invites applications from suitable candidates for the following positions:
Positions
⚫ UNIT HEAD COMPLIANCE RISK MANAGEMENT (01)
⚫DESK HEAD TRANSACTIONS MONITORING (01)
⚫DESK HEAD COUNTER FINANCING OF TERRORISM – CFTD (01)
⚫DESK HEAD CUSTOMER DUE DILIGENCE-CDD (01)
⚫TRANSACTIONS MONITORING ANALYST (01)
Position: Unit Head Compliance Risk Management
Job Description: The Unit Head of Compliance Risk Management at Sindh Bank Limited will be responsible for ensuring the institution’s adherence to regulatory standards and mitigating compliance risks. This pivotal role involves developing and implementing comprehensive compliance policies, procedures, and controls aligned with regulatory requirements. The incumbent will oversee risk assessments to identify potential compliance risks, devise strategies to address them, and continuously monitor regulatory changes to ensure organizational compliance. Strong leadership skills are essential to guide and support staff on compliance matters, foster collaboration with internal and external stakeholders, and present compliance reports to senior management and the board of directors.
Position: Desk Head Transactions Monitoring
Job Description: The Desk Head of Transactions Monitoring will lead a team tasked with detecting and investigating suspicious activities at Sindh Bank Limited. This role involves developing and implementing robust transaction monitoring processes and systems to identify potential money laundering and fraud. The incumbent will review alerts generated by monitoring systems, conduct thorough investigations, and collaborate with various departments to enhance monitoring procedures. Staying abreast of industry trends and regulatory requirements is crucial, as is preparing detailed reports on monitoring activities and findings for management and regulatory authorities.
Position: Desk Head Counter Financing of Terrorism – CFTD
Job Description: The Desk Head of Counter Financing of Terrorism (CFTD) at Sindh Bank Limited will oversee efforts to prevent the financing of terrorism activities within the institution. This role entails developing and implementing policies, procedures, and controls to mitigate CFT risks effectively. The incumbent will conduct risk assessments, monitor transactions and customer activities for suspicious indicators, and collaborate with law enforcement agencies and regulatory bodies. Providing training and guidance to staff on CFT requirements and submitting relevant reports to management and regulatory authorities are integral aspects of this role.
Position: Desk Head Customer Due Diligence – CDD
Job Description: The Desk Head of Customer Due Diligence (CDD) will lead the team responsible for ensuring compliance with anti-money laundering (AML) regulations and assessing customer risk profiles at Sindh Bank Limited. This role involves developing and implementing CDD policies, procedures, and processes, including enhanced due diligence for high-risk customers and transactions. The incumbent will review customer information and documentation, monitor accounts and transactions for suspicious activities, and collaborate with other departments to address CDD-related issues. Providing training and support to staff on CDD requirements and preparing comprehensive reports for management and regulatory purposes are key responsibilities.
Required Qualifications & Experience:
Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws.
Qualification Minimum Graduate, preferably M.B.A./ M.Com from HEC recognized university.
SINDH BANK LIMITED Jobs Short Detail
| Date Posted | 31 March 2024 |
| Last Date To Apply | 7 April 2024 |
| Advertised in | Dawn |
| Apply Process | Online |
| Job Nature | Permanent |
| Application Fee | No Fee |
| Total Vacancies | Min 3 Years, Max 5 Years |
| Age Limit | up to 45 years. |
| Required Education | Graduation, M.COM, MBA Will be Preferable. |
| Experience Required | Min 5 Years |
Job Positions Available
⚫ UNIT HEAD COMPLIANCE RISK MANAGEMENT (01)
⚫ DESK HEAD TRANSACTIONS MONITORING (01)
⚫DESK HEAD COUNTER FINANCING OF TERRORISM – CFTD (01)
⚫DESK HEAD CUSTOMER DUE DILIGENCE-CDD (01)
⚫TRANSACTIONS MONITORING ANALYST (01)
How to Apply?
Career Opportunities at Sindh Bank Limited
Positions Available:
- Unit Head Compliance Risk Management (1)
- Desk Head Transactions Monitoring (1)
- Desk Head Counter Financing of Terrorism – CFTD (1)
- Desk Head Customer Due Diligence – CDD (1)
- Transactions Monitoring Analyst (1)
Job Location: Karachi
Experience Required:
- For Unit Head and Desk Head positions: Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws.
- For Transactions Monitoring Analyst: Preferably 3 years relevant banking experience with up-to-date knowledge of AML Laws.
Qualification: Minimum Graduate, preferably M.B.A./M.Com from HEC recognized university.
Age Limit: Up to 45 years for all positions.
How to Apply:
- Interested candidates may apply through our Web Portal at https://www.sindhbank.com.pk/careers.
- Deadline for applications: April 7, 2024.
- Only shortlisted candidates will be contacted for an interview.
- No TA/DA will be admissible.
- Differently abled persons and female candidates are encouraged to apply.
For more information, visit www.sindhbank.com.pk
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UAN: (92-21) 111 333 225
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