The National Bank of Pakistan Jobs 2025 (NBP), one of Pakistan’s leading financial institutions, is hiring for the position of Unit Head-Quality Assurance (AVP). This role is based in Karachi and focuses on compliance. NBP is seeking talented, experienced professionals to join its team and contribute to the bank’s vision of sustainable growth and development. If you have a background in banking, especially in Anti-Money Laundering (AML) and related areas, this is a great opportunity.
To qualify, candidates must have a minimum graduation degree from an HEC-recognized institution. A master’s degree or relevant certifications will be preferred. Applicants should have at least seven years of banking experience, specifically in AML, Customer Due Diligence (CDD) and Trade-Based Money Laundering (TBML). The role requires strong communication skills, MS Office expertise and leadership abilities to manage teams and ensure compliance standards are met.
Within ten working days of the job advertisement, interested individuals can submit an online application at www.sidathyder.com.pk/careers. The application deadline is March 8, 2025. After the deadline, applications won’t be taken into consideration. For all eligible candidates, NBP provides equal chances and a competitive salary package. Don’t pass up the opportunity to work for “The Nation’s Bank”!
Latest Details of National Bank of Pakistan Jobs 2025
| Job Detail | Description |
|---|---|
| Date Posted / Updated: | 04 February, 2025 |
| Category / Sector: | Government |
| Newspaper: | Not specified in the ad |
| Job Industry: | Bank Jobs |
| Vacancy Location: | Karachi, Sindh, Pakistan |
| Education: | Bachelor |
| Organization: | National Bank of Pakistan (NBP) |
| Job Type: | Full Time |
| Expected Last Date: | 08 March, 2025 (or as per paper advertisement) |
List of Jobs and Eligibility Criteria
| Job Title | Eligibility Criteria |
|---|---|
| Unit Head – Quality Assurance (AVP) | Education: Minimum Graduation from an HEC-recognized institution. A Master’s degree or relevant certifications will be preferred. Experience: At least 7 years of banking experience in AML, CDD and TBML. Additional experience in Controls/Audit is preferred. Skills: Strong interpersonal and communication skills, proficiency in MS Office, leadership abilities to manage teams and expertise in compliance processes. |
Contact Details For National Bank of Pakistan Jobs 2025
| Contact Detail | Description |
|---|---|
| Organization Name: | National Bank of Pakistan (NBP) |
| Website for Application: | www.sidathyder.com.pk/careers |
| Office Address: | Karachi, Sindh, Pakistan |
| Application Deadline: | 08 March, 2025 |
Required Documents For National Bank of Pakistan Jobs 2025
| Required Document | Description |
|---|---|
| Updated Resume/CV | A detailed and updated resume highlighting relevant experience and skills. |
| Educational Certificates | Copies of all educational degrees and transcripts from an HEC-recognized institution. |
| Professional Certifications | Copies of relevant certifications (if applicable, such as AML, CDD, or TBML). |
| Experience Letters | Letters from previous employers verifying work experience in relevant fields. |
| CNIC Copy | A clear copy of the applicant’s Computerized National Identity Card (CNIC). |
| Recent Passport-Sized Photograph | A recent and clear passport-sized photograph for identification purposes. |
| Application Form | Completed online application form submitted via the official website. |
National Bank of Pakistan Jobs 2025 Responsibility
- Lead and Supervise Teams
Manage and guide teams of reviewers, auditors and quality assurance officers to ensure tasks are completed efficiently and effectively. - Review Transaction Monitoring
Oversee the review of transaction monitoring, KYC, sanction screening and TBML alerts handled by analysts and supervisors. Ensure all reviews meet internal standards. - Quality Assurance Analysis
Conduct detailed quality assurance checks on trade-related transactions. Provide feedback and draft comprehensive QA reports to highlight findings. - Policy and Procedure Compliance
Ensure adherence to policies, procedures and manuals. Identify gaps in processes and report them to relevant units for timely resolution. - Knowledge Building
Develop and apply in-depth knowledge of trade and money laundering processes. Use this expertise to enhance QA reviews and ensure compliance. - MIS Coordination
Maintain ongoing communication with the MIS team to resolve quality assurance issues and ensure accurate reporting. - Develop Investigative Strategies
Collaborate with management, audit teams and the AML division to create effective investigative strategies and improve compliance processes. - Schedule and Execute QA Reviews
Prepare schedules for QA reviews, ensure timely execution and maintain accurate QA records for reporting purposes. - Report Findings
Analyze QA findings and provide actionable feedback to improve processes. Draft detailed reports for management and relevant stakeholders. - Handle Additional Assignments
Perform other tasks and responsibilities assigned by supervisors to support the compliance and quality assurance functions.
These responsibilities ensure the role plays a critical part in maintaining compliance and enhancing the quality of processes at the National Bank of Pakistan.
How to Make an Application National Bank of Pakistan Jobs 2025?
- Visit the Official Website
Go to the official application portal at www.sidathyder.com.pk/careers. This is the only platform for submitting your application. - Create an Account or Log In
If you’re a new user, create an account by providing your email and setting a password. Existing users can log in directly. - Search for the Job Position
Look for the position titled Unit Head – Quality Assurance (AVP) under the National Bank of Pakistan job listings. - Fill Out the Application Form
Provide accurate personal, educational, and professional information on the online application form; make sure all fields are filled out before submitting. - Upload Required Documents
Attach all necessary documents, such as your updated resume, educational certificates, professional certifications, CNIC copy and a recent passport-sized photograph. - Review and Submit
Make sure all the information on your application is accurate and complete by going over it carefully. After you’re happy, press the “Submit” button. - Confirmation Email
After submission, you will receive a confirmation email. Keep this email for your records as proof of application. - Wait for Shortlisting
Only shortlisted candidates will be contacted for the next steps, such as interviews. Make sure that your contact information has been updated. you can also visit urdu point for other info.
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FAQs For National Bank of Pakistan Jobs 2025
What is the job title being offered?
The job title is Unit Head – Quality Assurance (AVP) at the National Bank of Pakistan.
What kind of schooling is necessary for this position?
You need at least a Bachelor’s degree from an HEC-recognized institution. Candidates with a Master’s degree or relevant certifications will be preferred.
How much experience is required?
You must have at least 7 years of banking experience, specifically in areas like AML (Anti-Money Laundering), CDD (Customer Due Diligence) and TBML (Trade-Based Money Laundering).
Where is this job located?
The job is based in Karachi, Sindh, Pakistan.
How can I apply for this position?
You can apply online by visiting the official application portal at www.sidathyder.com.pk/careers.
What documents are required for the application?
You need an updated resume, educational certificates, professional certifications (if any), CNIC copy and a recent passport-sized photograph.
What is the application deadline?
The last date to apply is 08 March, 2025, or as mentioned in the advertisement.
Will I be contacted after applying?
Only shortlisted candidates will be contacted for the next steps, such as interviews.
Is this a permanent position?
No, this is a contractual position for three years, which may be renewed based on the bank’s discretion.
Can I apply if I am not from Karachi?
Yes, as long as you meet the eligibility criteria, you can apply. However, the job location is Karachi, so you may need to relocate if selected.