National Bank of Pakistan Careers: Transaction Monitoring, Compliance Risk, Regulatory Advisory & Product Facilitation Positions
National Bank of Pakistan Careers · Lahore · The News International,
Job advertisement published in The News International on Sunday, 16 August 2026, listed under Lahore. Issued by National Bank of Pakistan Careers.
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Issuer: National Bank of Pakistan. The Bank is hiring experienced compliance, AML, regulatory advisory and Shariah product facilitation professionals for multiple officer and unit/head level roles. Minimum educational requirement is Graduation (HEC-recognized) for all positions; selected higher qualifications and professional certifications are preferred where indicated.
| Position (Grade) | Reporting To | Minimum Qualification | Experience | Key Skills / Main Duties (summary) |
|---|---|---|---|---|
| Department Head – Transaction Monitoring (OG-I) | Unit Head – Transaction Monitoring | Minimum Graduation (HEC-recognized). Master’s, CAMs or other professional certifications preferred. | Min. 4 years banking experience in Compliance. | AML/CFT knowledge; review, reassign and close AML alerts; initiate AML enquiries (RFIs); escalate and resolve pending AML inquiries; supervise investigation and analysis of AML alerts/cases; ensure STR & regulatory reporting within timelines; maintain MIS/records; train AML analysts/branches on AML and reporting standards (GoAML); other assignments as required. |
| Officer – Compliance Risk Management (OG-I) | Unit Head – Compliance Risk Management | Minimum Graduation (HEC-recognized). | Min. 4 years banking experience, including 1 year in compliance and/or risk management. | Good interpersonal and communication skills; knowledge of local regulatory requirements; MS Office (Excel, PowerPoint) and Power BI preferred. Duties include reviewing/analyzing regulatory instructions, translating them to actionable items via CRM, following up implementation, maintaining compliance risk registers and reports, coordination with stakeholders, scenario-based analysis, and preparing compliance bulletins. |
| Unit Head – Regulatory Advisory (OG-I) | Wing Head – Regulatory Compliance Policy & Advisory Wing | Minimum Graduation (HEC-recognized). Master’s or professional certificates preferred. | Min. 4 years banking experience, including 2 years in regulatory compliance/regulatory advisory or related role. | Strong knowledge of SBP regulations, AML/CFT laws and international standards; analytical and advisory skills; provide regulatory interpretations and advisory to business/support functions; interact with SBP/SECP; review product proposals; participate in product development and change-management committees; update policies and procedures; maintain compliance MIS and logs; prepare internal and external regulatory submissions. |
| Product Facilitation Unit Officer (PFUO) (OG-I / OG-II) | Team Leader – Shariah Research & Product Facilitation | Minimum Graduation (HEC-recognized). Master’s in Islamic Banking/Finance, ACCA/CA part-qualified or specialized certification/diploma in Islamic finance (Fiqh ul Muamalat) preferred. | Min. 2 years relevant experience in Shariah product/consultancy, including 1 year in Shariah compliance, product development, advisory, audit or consultancy. | Strong interpersonal, communication and analytical skills; MS Excel, content writing and Shariah research software command; understanding of Shariah law as applied to banking and relevant SBP regulations; support Shariah research, product facilitation and compliance tasks. |
Interested candidates should refer to official National Bank of Pakistan recruitment channels for application procedure, terms and conditions, and any further details. No application deadline or submission instructions are provided on this notice.
Published in The News International on Sunday, 16 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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