Unit Head Al Baraka Bank Karachi

Unit Head Al Baraka Bank Karachi. Are you an experienced compliance professional with expertise in Trade-Based Money Laundering (TBML), AML, and trade finance? Al Baraka Bank (Pakistan) Limited is seeking a highly qualified professional for the role of Unit Head – TBML Operations. This is a strategic leadership position, offering the chance to lead a critical compliance function, ensure adherence to AML regulations, and influence trade finance operations across multiple cities.

This article provides an in-depth look at the role, responsibilities, qualifications, skills, benefits, and application process, enabling prospective candidates to understand the position and apply effectively before the deadline.

🏦 About Al Baraka Bank — A Leader in Ethical Banking

Al Baraka Bank (Pakistan) Limited is part of the globally recognized Al Baraka Banking Group, known for offering Islamic banking solutions across multiple countries. The bank is committed to ethical, Shariah-compliant banking, emphasizing integrity, transparency, and regulatory compliance.

Key highlights:

• Strong presence in Pakistan with multiple branches and operations

• Focus on regulatory compliance, AML, and trade finance excellence

• Opportunities to work in strategic, high-impact leadership roles

• Exposure to international banking standards and FATF regulations

This role is ideal for seasoned professionals aiming to make a significant impact in financial crime prevention and trade compliance.

💼 Position Overview — Unit Head, TBML Operations

Designation: Unit Head – TBML Operations
Location: Multiple Cities, Pakistan
Application Portal: Al Baraka Careers

The Unit Head – TBML Operations will be responsible for leading the bank’s TBML unit, supervising investigations of suspicious trade transactions, developing policies, and ensuring strict compliance with AML regulations. This role requires strategic thinking, strong leadership skills, and extensive experience in trade finance compliance.

⭐ Why This Role Is a Great Career Opportunity

Here are 6 compelling reasons to apply for this position:

1. Lead a critical compliance function within one of Pakistan’s top Islamic banks.

2. Gain hands-on experience in trade-based money laundering investigations and AML enforcement.

3. Influence policy development and process improvement for the TBML unit.

4. Engage directly with regulators and external auditors, enhancing professional visibility.

5. Work in a multi-city operational environment, gaining exposure to diverse trade finance practices.

6. Opportunity to earn certifications and professional growth in AML, TBML, and trade finance.

🧩 Key Responsibilities

The Unit Head – TBML Operations is responsible for leading, managing, and monitoring the TBML unit, ensuring compliance with all regulations and internal policies. Key responsibilities include:

1. Leadership & Management

• Lead and manage the TBML operations unit, ensuring effective workflow and supervision.

• Develop a high-performing team through mentoring and training.

• Ensure timely and accurate reporting of TBML activities to senior management.

2. Trade Transaction Investigation

• Conduct or supervise detailed investigations of suspicious trade transactions.

• Review trade finance operations to identify potential AML risks.

• Maintain documentation and evidence for investigations.

3. Policy & Procedure Development

• Develop, update, and enforce policies and procedures aligned with the Bank’s TBML Policy.

• Ensure the TBML framework aligns with AML regulations, FATF guidelines, and industry best practices.

• Implement continuous improvement in processes to reduce financial crime risk.

4. Regulatory Compliance & Reporting

• Ensure compliance with all AML regulations and FATF standards.

• Maintain communication with regulators and external auditors.

• Prepare reports and insights for senior management and compliance committees.

5. Risk Management & Monitoring

• Identify emerging TBML and AML risks within trade finance operations.

• Recommend mitigation strategies to minimize risk exposure.

• Conduct periodic reviews of trade finance transactions for suspicious activity patterns.

🎓 Qualifications & Experience

The ideal candidate should possess the following:

Academic Qualifications

• Bachelor’s degree in Finance, Economics, Law, or a related field.

• Master’s degree preferred (Finance, Economics, or Business Administration).

Professional Experience

• Minimum 10–15 years of experience in AML, Trade Finance, or related compliance roles.

• Hands-on experience in investigating TBML activities and trade finance compliance.

Certifications & Skills

• Certified Anti-Money Laundering Specialist (CAMS) or equivalent preferred.

• Certification in Trade Finance or related fields is a plus.

• Strong analytical, decision-making, and leadership skills.

• In-depth knowledge of AML regulations, FATF guidelines, and internal banking policies.

• Excellent communication, reporting, and stakeholder management skills.

🔍 Who Should Apply?

This role is ideal for professionals who:

• Have extensive experience in trade finance compliance, AML, and TBML investigations.

• Are capable of leading high-performing teams and managing complex operations.

• Seek to advance their career in regulatory compliance within a reputable Islamic bank.

• Are strategic thinkers with strong communication and analytical skills.

🚀 Career Growth Opportunities

The Unit Head – TBML Operations offers a strategic path toward senior leadership in compliance, risk management, and trade finance, including:

• Head of AML/Compliance Department

• Chief Risk Officer (CRO)

• Senior Executive roles in Trade Finance or Compliance Operations

• Opportunities for international exposure and certifications in AML, TBML, and trade finance

Al Baraka Bank invests in professional growth, offering training, mentorship, and support for acquiring certifications like CAMS or Trade Finance Diplomas.

📝 How to Apply

Interested candidates must apply through the official Al Baraka Bank career portal:

• Application Portal: http://careers.albaraka.com.pk

Important Notes:

• Only applications submitted via the official bank platform will be considered.

• Disregard posts from unofficial social media channels or third-party sites.

• Include a detailed resume highlighting trade finance, AML, and TBML experience.

• Emphasize leadership, regulatory compliance, and investigative experience.

🏢 Why Work at Al Baraka Bank?

Al Baraka Bank offers:

• Opportunities to work in strategic, high-impact compliance roles.

• Exposure to multi-city operations and complex trade finance processes.

• Professional development through mentorship, training, and certification support.

• Work in a values-driven, Shariah-compliant banking environment.

• Engage with regulators and auditors, enhancing your professional profile.

This position is ideal for experienced professionals who want to lead a critical compliance function, influence trade finance operations, and mitigate financial crime risks.

🗣 Urdu Summary (Local Applicants)

Al Baraka Bank (Pakistan) Limited مختلف شہروں میں Unit Head – TBML Operations کی آسامی کے لیے ہائر کر رہا ہے۔
اس جاب میں آپ کو:

• TBML unit کی قیادت اور management کرنا

• مشکوک trade transactions کی تحقیقات conduct یا supervise کرنا

• Bank کی TBML policies develop، update اور enforce کرنا

• AML regulations، FATF guidelines اور internal policies کی compliance ensure کرنا

• Regulators اور external auditors کے ساتھ communication maintain کرنا

کم از کم 10–15 سال کا متعلقہ تجربہ اور Finance, Economics، یا Law میں Bachelor’s degree ضروری ہے (Master’s preferred)۔
CAMS یا trade finance certification رکھنے والے امیدوار ترجیحی ہونگے۔
درخواست دینے کے لیے سرکاری Al Baraka Bank career portal استعمال کریں: careers.albaraka.com.pk

⭐ Final Thoughts — High-Impact Compliance Leadership Role

The Unit Head – TBML Operations at Al Baraka Bank is a unique opportunity for professionals seeking a senior leadership position in AML and trade finance compliance. You will oversee critical investigations, enforce policies, manage teams, and interact with regulators, making this a high-impact, career-defining role for 2025.