Are you an experienced compliance professional with expertise in sanctions advisory and screening? HABIBMETRO, a leading financial institution, is hiring a Unit Head – Sanctions Advisory & Screening to join its Compliance Division in Karachi. If you have 5-8 years of experience in financial compliance and risk management, this is a great opportunity to advance your career in the banking sector!

About HABIBMETRO

HABIBMETRO Bank is one of Pakistan’s most trusted financial institutions, known for its commitment to compliance, integrity, and customer-centric banking solutions. The bank continues to enhance its compliance frameworks and is looking for a skilled professional to lead its Sanctions Advisory & Screening unit.

This role is crucial in ensuring regulatory compliance, managing risk, and implementing effective screening policies to protect the bank from financial crimes and sanctions violations.

Job Position: Unit Head – Sanctions Advisory & Screening

Job Details:

📍 Location: Compliance Division, Karachi
📅 Experience Required: 5-8 years in financial compliance, sanctions advisory, or risk management
🎓 Education: Bachelor’s degree (preferably in Finance, Law, Business Administration, or a related field)
📌 Grade: AVP II – AVP
📅 Last Date to Apply: March 3, 2025
📩 How to Apply: Visit www.habibmetro.com or contact 021-111-1(HABIB) 42242

Key Responsibilities

As a Unit Head – Sanctions Advisory & Screening, your key responsibilities will include:

✔️ Leading the sanctions advisory and screening team to ensure compliance with international and local regulatory requirements.
✔️ Developing and implementing sanctions compliance policies to prevent financial crimes.
✔️ Conducting risk assessments related to sanctions and ensuring effective mitigation strategies.
✔️ Monitoring and analyzing suspicious transactions for potential sanctions violations.
✔️ Providing advisory services on compliance matters related to financial sanctions and anti-money laundering (AML).
✔️ Overseeing the screening of transactions and customers against global sanctions lists (OFAC, UN, EU, etc.).
✔️ Collaborating with regulatory bodies and law enforcement agencies to address compliance concerns.
✔️ Training and mentoring compliance teams on sanctions policies and best practices.

Eligibility Criteria

✔️ Education: Bachelor’s degree in Finance, Law, Business Administration, or a related field.
✔️ Experience: 5-8 years in compliance, risk management, sanctions advisory, or financial crime prevention.
✔️ Skills & Competencies:

• Strong knowledge of financial regulations, AML, and sanctions screening processes.
• Expertise in risk assessment and compliance frameworks.
• Analytical and problem-solving skills to handle complex compliance issues.
• Excellent leadership and decision-making abilities.
• Strong communication and regulatory reporting skills.

Why Join HABIBMETRO?

🌟 Be part of a prestigious and well-reputed bank in Pakistan.
🌟 Competitive salary and benefits package.
🌟 Opportunities for career growth in financial compliance and risk management.
🌟 Work in a professional and dynamic banking environment.

How to Apply?

🚀 Ready to take the next step in your banking compliance career? Apply now!

📩 Visit: www.habibmetro.com
📞 Contact: 021-111-1(HABIB) 42242
📅 Deadline: March 3, 2025

Join HABIBMETRO Bank and play a key role in ensuring financial compliance and risk mitigation!

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