Are you trying to find work at a Pakistani bank? Would you like to work for a top financial company that makes a major contribution to the nation’s socioeconomic development? If so, you should take advantage of this chance!
For the role of Compliance Officer-OG III, The National Bank of Pakistan (NBP), commonly referred to as “The Nation’s Bank,” is presently looking for highly motivated, self-assured, and career-focused women. The position is located in Karachi, Sindh, Pakistan, and is full-time.
About NBP
Through its extensive local and global network of branches, NBP seeks to promote equitable development, sustainable growth, and the nation’s financial stability. One of Pakistan’s biggest banks, NBP is actively fostering socioeconomic development in the nation with the goal of reshaping the organization into an agile, sustainable, and future-ready financial institution.
Job Specifics
Education / Qualification: A minimum of a 2.5 CGPA or a graduation with at least 60% from an accredited university or other institution recognized by the HEC is required. Candidates with a Master’s degree from a respectable university or other institution recognized by the HEC will be given priority.
Age: As of the last day to submit an application, the maximum age limit is 26.
Experience: Applicants with one year of relevant banking experience would be preferred. However, fresh candidates are also encouraged to apply.
Accountabilities
As per the established TAT, the Compliance Officer will be in charge of making sure that customers and transactions are sanctioned through the screening system. When necessary, they will create Requests for Information (RFI) to the operations and company within the allotted TAT. Additionally, they shall promptly escalate to the Team Leader or Unit Head any incidents where suspicions are raised, possible matches found, or actual violations occur. In addition, they will handle any additional tasks given to them by the supervisor(s) and manage the MIS of RFIs submitted to branches and businesses.
Procedure for Application and Selection
Within ten working days of the advertisement’s publication,
interested candidates may visit HERE
and submit an online application in accordance with the instructions provided. Candidates must fill out all forms on the web portal and attach their Word or PDF resume, CNIC, educational records (transcript/mark sheet), and experience letters (if applicable). Each tab will have a single attachment, and each attachment’s size must not exceed 5MB.
Please be aware that no TA or DA will be accepted for an exam or interview. Only those who have been shortlisted for an online test, which will include group discussions and panel interviews, will be contacted once candidates have been thoroughly evaluated in accordance with the specified qualifying criteria.
The employment will be on a contractual basis for three years, after which the management may decide to extend it. Candidates who are chosen will have to serve for a minimum of three years at the original posting location; requests for transfers will not be granted.
Don’t pass up this fantastic chance to join the National Bank of Pakistan. Put in an application right now to be one of the first 25!
