Are you looking for a rewarding career in the banking sector? The National Bank of Pakistan (NBP) Career, also known as The Nation’s Bank, is offering multiple job opportunities in its Compliance division, based in Karachi. This is an excellent opportunity for professionals who aspire to contribute to the country’s financial stability while advancing in their careers.
About National Bank of Pakistan (NBP)
NBP is one of the largest and most prestigious banks in Pakistan, playing a significant role in the country’s economic growth. With an extensive network of local and international branches, NBP is committed to transforming into a future-fit, agile, and sustainable financial institution.
Available Job Positions
NBP is inviting applications for the following positions:
1. Unit Head – FTI’s Advisory (AVP/VP)
- Reporting To: Wing Head – AML/CFT Governance & Analytics
- Qualification: Minimum graduation from HEC-recognized local or international institutions; Master’s degree or professional certifications (e.g., CAMS, CGSS) preferred.
- Experience: Minimum 7 years in banking, including 4 years in compliance, AML/CFT, or correspondent banking.
- Skills Required:
- Strong knowledge of AML/CFT regulations
- Proficiency in MS Word, MS Excel, and PowerPoint
- Excellent analytical and decision-making skills
- Responsibilities:
- Develop and implement AML/CFT policies
- Analyze and enhance existing compliance frameworks
- Assess correspondent banking risk and conduct AML/CFT due diligence
2. Manager – KYC/CDD (OG-I/AVP)
- Reporting To: Unit Head – KYC/CDD
- Qualification: Graduation from HEC-recognized institutions; Master’s degree or professional certification preferred.
- Experience: Minimum 5 years in banking, including 3 years in KYC/CDD compliance.
- Skills Required:
- Strong knowledge of banking regulations and KYC requirements
- Proficiency in MS Office
- Excellent analytical and interpersonal skills
- Responsibilities:
- Conduct periodic risk profiling and assessment of banking customers
- Evaluate internal assessment reports on high-risk relationships
- Implement policies for customer due diligence
3. Manager – CFT (OG-I/AVP)
- Reporting To: Unit Head – CFT Desk
- Qualification: Graduation from HEC-recognized institutions; Master’s degree preferred.
- Experience: Minimum 5 years in banking, including 3 years in CFT compliance.
- Skills Required:
- Expertise in AML/CFT regulations and sanctions screening
- Strong problem-solving and communication skills
- Proficiency in MS Office
- Responsibilities:
- Implement CFT frameworks in line with SBP regulations
- Conduct audits and transaction monitoring for compliance
- Report potential terrorist financing activities to regulatory authorities
4. Sanctions Analyst (OG-II/OG-I)
- Reporting To: Unit Head – Sanctions Screening
- Qualification: Graduation from HEC-recognized institutions; Master’s degree or relevant certification preferred.
- Experience: Minimum 3 years in banking, including 1 year in sanctions screening or CFT compliance.
- Skills Required:
- Strong understanding of AML/CFT laws and regulations
- Proficiency in MS Office
- Detail-oriented and highly analytical
- Responsibilities:
- Investigate transactions for potential sanction violations
- Monitor customer accounts for suspicious activities
- Implement controls for regulatory compliance
5. AML Analyst (OG-II/OG-I)
- Reporting To: Unit Head – Transaction Monitoring
- Qualification: Graduation from HEC-recognized institutions; Master’s degree preferred.
- Experience: Minimum 3 years in banking, including 1 year in AML/CFT compliance.
- Skills Required:
- Strong knowledge of AML regulations and transaction monitoring
- Good decision-making and problem-solving skills
- Responsibilities:
- Monitor transactions for suspicious activities
- Report potential AML violations to regulatory bodies
- Ensure compliance with SBP guidelines
6. KYC Officer (OG-II/OG-I)
- Reporting To: Unit Head – KYC/CDD
- Qualification: Graduation from HEC-recognized institutions; Master’s degree or certification preferred.
- Experience: Minimum 2 years in banking, including 1 year in KYC/CDD compliance.
- Skills Required:
- Strong analytical skills and knowledge of banking regulations
- Good communication and teamwork skills
- Responsibilities:
- Conduct KYC/CDD reviews and risk assessments
- Ensure compliance with customer due diligence policies
- Assist in resolving AML compliance issues
Assessment Test & Interviews
Only shortlisted candidates meeting the eligibility criteria will be contacted for further process.
Employment Type
- The selected individuals will be offered contractual positions for three years, which may be renewed based on performance.
- The bank offers attractive salary packages and benefits as per policy.
How to Apply?
Interested candidates can apply online through the NBP Career Portal at www.sidathyder.com.pk/careers.
- Application Deadline: Apply within 10 working days from the publication date of this advertisement.
- No TA/DA will be provided for interviews.
Why Join National Bank of Pakistan?
NBP is committed to professional growth, offering a dynamic work environment and extensive career development opportunities. If you have the required skills and passion for banking compliance, apply today!
For further details, visit www.sidathyder.com.pk/careers.
