Short Overview Sindh Bank Limited Jobs 2024

Position Qualifications Experience Age
UNIT HEAD COMPLIANCE RISK MANAGEMENT Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws Up to 45 years
DESK HEAD TRANSACTIONS MONITORING Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws Up to 45 years
DESK HEAD COUNTER FINANCING OF TERRORISM – CFTD Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws Up to 45 years
DESK HEAD CUSTOMER DUE DILIGENCE-CDD Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws Up to 45 years
TRANSACTIONS MONITORING ANALYST Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university Preferably 3 years relevant banking experience with up-to-date knowledge of AML Laws Up to 45 years

Detail Overview Sindh Bank Limited Jobs 2024

Organization : Sindh Bank Limited

Join Our Whatsapp Group

1. UNIT HEAD COMPLIANCE RISK MANAGEMENT

2. DESK HEAD TRANSACTIONS MONITORING

3. DESK HEAD COUNTER FINANCING OF TERRORISM – CFTD

4. DESK HEAD CUSTOMER DUE DILIGENCE-CDD

Qualifications:

  • Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university.

Experience:

  • Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws.

Age:

  • Up to 45 years

5. TRANSACTIONS MONITORING ANALYST

Qualifications:

  • Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university

Experience:

  • Preferably 3 years relevant banking experience with up-to-date knowledge of AML Laws.

Age:

  • Up to 45 years

Detail Sindh Bank Limited Jobs 2024

Organization Sindh Bank Limited
Sector Government
Region Sindh
Cities Karachi
Vacancies 05+
Salary Package PKR, 40,000 – 140,000.
Posted On 30 March 2024
Last Date 07 April 2024

How to Apply

Interested candidates may apply through our Web Portal at Sindh Bank Careers.

  • Only shortlisted candidates will be contacted for interview.
  • No TA/DA will be admissible.
  • Differently abled persons and female candidates are encouraged to apply.
  • The deadline for the application is 7 April 2024.
Sindh Bank Limited

Sindh Bank Limited

Ready to explore more career opportunities? If you're interested in

click here to navigate to our latest post and discover exciting employment options in the academic sector. Your next professional adventure awaits!

Share this Job: