karachi jobs Bank of Pakistan (NBP) is offering an exciting career opportunity for professionals in the compliance sector. As one of the largest banks in Pakistan, NBP strives to foster socioeconomic growth while ensuring sustainable financial practices. Their commitment to excellence extends to hiring talented and experienced individuals who can contribute to the organization’s transformation into a future-fit agile and sustainable institution. If you’re passionate about making a meaningful impact, this opportunity based in Karachi could be the next step in your karachi jobs
karachi jobs bank is currently seeking a Unit Head – Quality Assurance (AVP) for its Compliance department. This role offers a chance to work on critical banking operations including anti-money laundering (AML), customer due diligence (CDD), and trade-based money laundering (TBML) reviews. The selected candidate will be instrumental in ensuring the quality and integrity of the bank’s compliance processes while upholding internal standards and karachi jobs
karachi jobs values a culture of inclusivity and growth ensuring equal opportunities for individuals regardless of gender, religion or disability. With an emphasis on professional development the bank offers competitive compensation packages and a dynamic work environment. Candidates meeting the criteria are encouraged to apply and join a team that prioritizes financial well-being and sustainable karachi jobs.
karachi jobs are being accepted through the official recruitment partner Sidat Hyder within 10 working days of the advertisement’s publication. The hiring process is selective, ensuring that only the most qualified candidates progress to the interview karachi jobs.
Job Vacancies Name
- Unit Head – Quality Assurance (AVP)
National Bank of Pakistan Jobs Opportunities Details
| Date Posted / Updated | December 29, 2024 |
| Category | Banking, Compliance, Quality Assurance |
| Education | Graduation (Minimum), Master’s Degree preferred |
| Vacancy Location | Karachi, Pakistan |
| Organization | National Bank of Pakistan |
| Job Type | full time |
| End Date | 08 January, 2025 |
About Jobs Vacancies
karachi jobs Unit Head – Quality Assurance role is an integral part of the compliance department at NBP. The selected professional will oversee transaction monitoring, customer due diligence and trade-based money laundering activities to ensure adherence to internal and external regulations. Responsibilities also include leading quality assurance teams, reviewing audit processes and implementing strategies to address gaps in karachi jobs.
karachi jobs position requires individuals with a minimum of seven years of experience in banking, particularly in anti-money laundering and trade compliance functions. Strong leadership communication, and analytical skills are essential along with a solid grasp of policies procedures and quality assurance best practices in the banking karachi jobs.
Organization Name
National Bank of Pakistan
About Organization
karachi jobs Bank of Pakistan, often referred to as “The Nation’s Bank” is one of the leading financial institutions in Pakistan. With an extensive network of branches across the country and globally, NBP is dedicated to promoting financial well-being and inclusive economic development. Its comprehensive range of financial services caters to individuals, businesse and institutions contributing significantly to Pakistan’s economic karachi jobs.
The bank has a legacy of innovation sustainability and commitment to excellence. By transforming its operations to meet modern banking standards NBP remains a key player in the financial sector, emphasizing transparency, growth and customer-centric services.
Eligibility Criteria
Applicants must possess a minimum graduation degree from an institution recognized by the Higher Education Commission (HEC). Preference will be given to candidates with a master’s degree or professional certifications in relevant fields. At least seven years of banking experience in AML, CDD, or TBML is required, with additional experience in controls or audit being advantageous.
Contact Details
| Official Website | www.sidathyder.com.pk/careers |
| Not mentioned in the advertisement | |
| Address | National Bank of Pakistan, Karachi, Pakistan |
Experience
The role demands a seasoned professional with at least seven years of expertise in banking, focusing on AML, CDD, TBML, and related compliance functions. Strong interpersonal and leadership skills, coupled with experience in leading quality assurance teams, are essential for success in this role.
The Unit Head – Quality Assurance role demands extensive experience in banking and compliance. Candidates must have a minimum of seven years of professional experience in areas such as Anti-Money Laundering (AML) Customer Due Diligence (CDD) and Trade-Based Money Laundering (TBML). This experience should include expertise in implementing and managing quality assurance processes related to transaction monitoring KYC, and sanctions screening. Additionally familiarity with controls and audits is highly preferred. Strong leadership skills are essential as the candidate will lead teams of reviewers analysts, and auditors, ensuring compliance with regulatory requirements and internal standards.
Beyond technical skills the role requires excellent interpersonal abilities to communicate effectively with various stakeholders, including senior management regulatory authorities and cross-functional teams. Proficiency in Microsoft Office tools and an analytical mindset to address compliance gaps are vital for success in this position. The ideal candidate will be capable of drafting detailed QA reports analyzing alerts, and coordinating with investigative and inspection teams to ensure adherence to policies and procedures.
How To Apply
- Search for the job vacancy “Unit Head – Quality Assurance (AVP).”
- Complete the application form as per the provided instructions.
- Submit the application within 10 working days of the advertisement’s publication.
- Await further communication for the panel interview process.
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General FAQs
What are the key responsibilities of the Unit Head – Quality Assurance role?
The Unit Head – Quality Assurance is responsible for supervising transaction monitoring, KYC sanctions screening and TBML reviews to ensure compliance with internal policies and regulatory requirements. The role involves leading a team of reviewers, drafting quality assurance reports analyzing sample alerts and providing feedback to improve compliance processes. The candidate must also build expertise in trade-related money laundering processes, coordinate with audit teams and oversee investigative strategies. Maintaining regular dialogue with the MIS team to address issues and ensure smooth QA operations is another vital aspect of this position.
What qualifications and experience are required for the position?
Candidates must have a minimum graduation degree from an HEC-recognized institution, with preference given to those holding a master’s degree or relevant certifications in areas like AML compliance or audit. At least seven years of banking experience in anti-money laundering customer due diligence or trade-based money laundering is mandatory. Additional experience in controls audits or related quality assurance functions will be an advantage. Applicants should possess strong interpersonal communication and leadership skills along with proficiency in MS Office.
Is this a permanent position and what is the contract duration?
The role is not a permanent position; it is a contractual job with an initial term of three years. However the contract can be renewed based on the performance of the employee and the discretion of the bank’s management. The selected candidate will receive a competitive compensation package and benefits as per the bank’s policy.
How can I ensure my application is considered?
To ensure your application is considered, visit the official website and follow the application instructions carefully. Submit your application within the specified deadline (10 working days from the advertisement’s publication). Only shortlisted candidates who meet the eligibility criteria will be contacted for panel interviews. No late submissions will be entertained.