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Banking Compliance Analyst Opportunities at Sindh Bank Limited

Sindh Bank Limited is actively seeking skilled professionals to join its Compliance Division at the Head Office in Karachi. Explore these Analyst vacancies Karachi with competitive benefits. This is a prime opportunity for individuals looking to advance their careers in the financial sector, contributing to robust regulatory adherence and operational excellence. We are committed to fostering a dynamic work environment that encourages professional development and rewards dedication. Explore exciting career paths in banking compliance, where your expertise will be instrumental in upholding the bank's integrity and operational standards. Additionally, professional growth are available for qualified candidates. We are looking for candidates who possess a keen eye for detail and a strong understanding of financial regulations to fill key roles within our esteemed organization.

Private
full-time
Pakistan

Jobs Date Posted: 21 September, 2026
Jobs Last Date to Apply: 04 October, 2026
Industry: Banking
Jobs Industry Type: Private
Job Hiring Organization: Sindh Bank Limited
Occupational Category: Compliance
Employment Type: full-time
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Job Location: Karachi
Country of Appointment: Pakistan
Postal Code: 74200
Employer Department: Compliance Division
Employer Contact Phone: +92-21-111-117-632
Employer Address: Head Office, Karachi
🎓 Qualifications Required
BA

Further Details

This private sector organization, Sindh Bank Limited, is announcing career openings for experienced analysts within its Compliance Division in Karachi. The roles require a solid foundation in financial regulations and a commitment to maintaining high standards of operational integrity. These positions offer a chance to grow within a reputable banking institution. We are specifically recruiting for positions such as Head TBML Advisory, CDD Analyst, Control Assessment & Testing/Monitoring Officer, and CRM Analyst roles. Candidates with relevant banking experience and a strong academic background are encouraged to apply for these challenging and rewarding opportunities.

Sindh Bank Limited: Career Opportunities in Banking Compliance

Sindh Bank Limited is inviting applications from qualified individuals for several key positions within its Compliance Division, located at the Head Office in Karachi. This is an excellent chance for professionals to contribute to a leading financial institution and enhance their career prospects in the banking sector.

We are seeking candidates with proven experience and a strong understanding of financial regulations to fill roles such as Head TBML Advisory, CDD Analyst, Control Assessment & Testing/Monitoring Officer, and CRM Analyst. These positions are crucial for maintaining the bank's operational integrity and compliance standards.

  • Head TBML Advisory: Requires 5-10 years of banking/F.I. experience with sound knowledge of SBP regulations.
  • CDD Analyst, Control Assessment & Testing/Monitoring Officer, CRM Analyst: Requires 3-5 years of banking/F.I. experience with sound knowledge of SBP regulations.
  • Qualifications: Minimum Graduate, preferably ACCA / M.B.A. / M.Com, from an HEC recognized university.
  • Age Limit: Up to 45 years for all positions.
  • Location: Karachi, Pakistan.
  • Sector: Private Sector Banking.

Skills

  • Sound knowledge of SBP regulations
  • Analytical skills
  • Attention to detail
  • Proficiency in financial analysis

Duties and Responsibilities:

  • Conducting control assessments and testing
  • Monitoring operational activities
  • Advising on TBML (Trade-Based Money Laundering) matters
  • Ensuring compliance with banking regulations
  • Managing customer relationship management systems

How to apply

  • Application Method: Interested candidates must apply online through the official Sindh Bank Limited Web Portal.
  • Portal Link: Visit https://www.sindhbank.com.pk/careers to submit your application.
  • Deadline: Ensure your application is submitted by October 4, 2026.
  • Selection Process: Only shortlisted candidates will be contacted for an interview.
  • Important Note: No TA/DA will be admissible for the interview process.
  • Company Website: For more information, visit www.sindhbank.com.pk.
  • Contact Information: UAN: +92-21-111-117-632.


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