National Bank of Pakistan Jobs September 2025 – Apply Online for Compliance Officers & Others

📌 Job Summary Box

• Hiring Organization: National Bank of Pakistan (NBP)
  
• Positions Available:
  
  • Unit Head – Project & Training (VP)
    
  • Trade Base Money Laundering Officer (OG-II / OG-I)
    
  • Compliance Officer (OG-II / OG-I)
    
• Job Location: Karachi, Sindh
  
• Job Type: Contractual (renewable at management’s discretion)
  
• Sector: Public / Government – Banking & Financial Institution
  
• Application Deadline: Within 10 working days of publication (28 September 2025)
  

Introduction

For a number of roles in the Agreement Division, the National Bank of Pakistan (NBP), one of the biggest and most protruding financial institutions in the nation, is seeking applications from skilled and well-informed individuals. These positions, which are headquartered in Karachi, provide chances for professional advancement along with good remuneration packages.

Job Details

• Published in: Daily The Nation Newspaper (28 September 2025)
  
• Available Positions:
  
  1. Unit Head – Project & Training (VP)
     
  2. Trade Base Money Laundering Officer (OG-II / OG-I)
     
  3. Compliance Officer (OG-II / OG-I)
     
• Educational Requirement: Graduation / Post-Graduation (HEC recognized) – Commerce, Finance, Business Administration, Accounting, Economics, Audit, or related fields. Master’s degree or professional certification preferred.
  
• Experience Requirement: Varies by position (minimum 3–8 years of banking/compliance experience).
  
• Location: Karachi, Sindh

Key Responsibilities

• Unit Head – Project & Training (VP):
  
  • Lead compliance initiatives and regulatory projects.
    
  • Coordinate with ITG & stakeholders for compliance-related improvements.
    
  • Administer internal compliance and cross-functional committees.
    
• Trade Base Money Laundering Officer (OG-II / OG-I):
  
  • Review and investigate unusual trade-related transactions.
    
  • File Suspicious Transaction Reports (STRs).
    
  • Maintain MIS of alerts, RFIs, and advisories.
    
• Compliance Officer (OG-II / OG-I):
  
  • Handle FATCA / CRS & SBP compliance reporting.
    
  • Perform data analysis for AML / CFT compliance.
    
  • Coordinate with regulatory authorities (SBP, FBR, IRS).

Required Qualifications & Skills

• Graduation or Post-Graduation from an HEC-recognized institution.
  
• Preference for a Master’s degree / relevant certifications.
  
• Strong communication & analytical skills.
  
• Proficiency in MS Office (Excel, Access, PowerPoint, Word).
  
• Knowledge of banking products, compliance frameworks, and AML/CFT laws.

Perks & Benefits

• Competitive market-based salary.
  
• Opportunities for professional growth in Pakistan’s leading public-sector bank.
  
• Inclusive work environment – NBP is an Equal Opportunity Employer.

How to Apply

• Only shortlisted candidates will be invited for tests/interviews.
  
• Applications must be submitted within 10 working days of the advertisement’s publication.
  
• No TA/DA will be admissible.

👉 Apply Online Here:
🔗 https://www.sidathyder.com.pk/jobs/index.html