National Bank Of Pakistan NBP Karachi Sindh Jobs 2025 announce the Contract career opportunities for the post of See Below Ad in Sindh, Karachi for the fresh and experienced candidates on Contract basis who have Check Advertisement degree. Posted date of this post is 28/09/2025 and the last date is 10/10/2025. if you are eligible for this job apply before due date.
CAREER OPPORTUNITIES
"The Nation's Bank", National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth and inclusive development through its wide local and international network of branches. Being one of the leading and largest banks of Pakistan, National Bank of Pakistan is contributing significantly towards socioeconomic growth in the country with an objective to transform the institution into a future-fit, agile and sustainable Bank.
In line with our strategy, the Bank is looking for talented, dedicated and experienced professional(s) for the following position in the area of International, Financial Institutions & Remittances based at Karachi.
The individuals who fulfill the below basic-eligibility criteria may apply for the following position:
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Position / Job Title |
Compliance Officer, NBP EPZ (OBU), Karachi (OG-I / AVP) |
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Reporting to |
• Divisional Head – International Compliance Division – Functional Reporting <br> • Branch Manager – Administrative Reporting |
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Educational / Professional Qualification |
• Minimum Graduation or equivalent from a local or international university / college / institute recognized by the HEC <br> • Candidates having Master's degree and / or any other relevant professional certification(s) will be preferred |
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Experience |
• Minimum 05 years of banking experience in the relevant field <br> • Excellent communication and interpersonal skills and analytical skills <br> • Excellent in MS Office |
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Other Skills / Expertise / Knowledge Required |
• Good understanding of banking operations / SBP regulations and banking law <br> • Ability to prioritized and accomplish tasks with strict deadline <br> • Team Player, goal oriented & result driven |
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Outline of Main Duties / Responsibilities |
• To be responsible for the overall compliance function of the Branch <br> • To implement / comply with Compliance policies / procedures <br> • To ensure timely submission of periodic regular returns / reports <br> • To coordinate with Internal / External / Head Office Auditors / SBP <br> • To actively monitor regulatory developments and trends and ensure that the branch complies with the pertinent regulations <br> • To resolve Compliance issues pertaining to the branch <br> • To ensure that the branch complied with regulatory requirements <br> • To highlight any issues to the Senior Management and Head Office <br> • To report compliance breaches in regulatory inspections / examinations and Internal Control reviews to HO <br> • To test processes and procedures on a risk basis to identify gaps, report gaps to the relevant stakeholders and oversee / monitor corrective action plans / deadlines <br> • To develop the branch's Internal Risk Assessment Report (IRAR) <br> • To develop / implement / update the Branch Compliance program <br> • To manage monitoring and reporting of suspicious activity <br> • To submit all HO Compliance Reports and respond to all queries in a timely manner <br> • To report conflicts between Compliance requirements of home and host countries to HO <br> • To perform any other assignment as assigned by the supervisor(s) |
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Assessment Test / Interview(s) |
Only shortlisted candidates strictly meeting the above-mentioned basic eligibility criteria will be invited for test and / or panel interview(s). |
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Employment Type |
The employment will be on contractual basis for three years which may be renewed on discretion of the Management. Selected candidates will be offered compensation package and other benefits as per Bank's Policy / rules. |
Interested candidates may visit the website and apply online within 10 working days from the date of publication of this advertisement as per given instructions.
Applications received after due date will not be considered in any case. No TA / DA will be admissible for test / interview.
National Bank of Pakistan is an equal opportunity employer and welcomes applications from all qualified individuals, regardless of gender, religion, or disability.
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