Latest Jobs in National Bank of Pakistan NBP 2025

CAREER OPPORTUNITY

National Bank of Pakistan
“The Nation’s Bank”

About the Bank:

National Bank of Pakistan (NBP), one of the largest and leading banks in the country, is committed to enhancing the financial well-being of the Nation while promoting sustainable growth and inclusive development through its extensive domestic and international branch network.

As part of its strategic transformation into a future-ready, agile, and sustainable institution, NBP is seeking applications from talented, dedicated, and experienced professionals for the following position at Karachi, under the International, Financial Institutions & Remittances group.

Position Details:

Job Title: Compliance Officer, NBP EPZ (OBU), Karachi

Grade: OG-I / AVP

Location: Karachi

Reporting To:

Functional: Divisional Head – International Compliance Division

Administrative: Branch Manager

Eligibility Criteria:

Educational / Professional Qualification:

Minimum Graduation or equivalent from a local or international HEC-recognized institute/university.

Preference will be given to candidates with:

Master’s degree

Relevant professional certifications

Experience:

Minimum 5 years of relevant banking experience

Strong:

Communication and interpersonal skills

Analytical abilities

Proficiency in MS Office

Sound understanding of:

Banking operations

SBP regulations

Banking laws

Key Skills and Competencies:

Ability to prioritize tasks and meet strict deadlines

Strong team player, goal-oriented, and result-driven

Main Duties and Responsibilities:

Ensure overall compliance of the branch with all internal/external regulatory requirements

Implement and follow compliance policies and procedures

Ensure timely submission of regulatory reports and returns

Liaise with SBP, internal/external auditors, and Head Office

Monitor regulatory developments and ensure compliance

Address and resolve compliance issues at the branch level

Escalate issues to Senior Management and Head Office

Report breaches found during inspections/audits

Identify gaps in processes via risk-based testing and ensure corrective actions

Prepare the branch’s Internal Risk Assessment Report (IRAR)

Develop, update, and implement the Branch Compliance Program

Monitor and report Suspicious Activity Reports (SARs)

Respond to Head Office compliance queries and reports in a timely manner

Report cross-border compliance conflicts to Head Office

Perform any other duties as assigned by supervisors

Assessment Process:

Only shortlisted candidates who meet the basic eligibility criteria will be called for a test and/or panel interview.

Employment Type:

Contractual basis for 3 years, renewable at the discretion of management

Selected candidates will receive a compensation package and benefits as per the Bank’s policy

Application Process:

Apply online at: www.sidathyder.com.pk/careers

Deadline: Within 10 working days from the date of this advertisement

Late applications will not be considered

No TA/DA will be admissible for test/interview

Equal Opportunity Statement:

National Bank of Pakistan is an equal opportunity employer. Applications are encouraged from all qualified individuals regardless of gender, religion, or disability.

PID K.1078/25
National Bank of Pakistan – Committed to Serving the Nation