Compliance Control Soneri Bank Karachi

Compliance Control Soneri Bank Karachi. Soneri Bank Limited, one of Pakistan’s most respected and steadily growing financial institutions, is offering a high-impact leadership opportunity for seasoned banking professionals. The bank is currently hiring a Unit Head – Trade Based Money Laundering (TBML) for its Compliance Control & Investigation Group (CCIG) at its Central Office in Karachi.

This role is not just another compliance position—it is a strategic, decision-making leadership role designed for professionals with deep expertise in trade finance, AML/CFT frameworks, sanctions compliance, and regulatory governance. If you have spent over a decade navigating complex trade operations and compliance landscapes, this position could be the career-defining move you have been waiting for.

About Soneri Bank Limited

Soneri Bank Limited has built a strong reputation for integrity, governance, and innovation within Pakistan’s banking sector. With a firm commitment to regulatory compliance, risk management, and ethical banking practices, Soneri Bank continuously strengthens its internal controls to align with State Bank of Pakistan (SBP) regulations and international best practices.

The Compliance Control & Investigation Group (CCIG) plays a vital role in safeguarding the bank against financial crime, money laundering, terrorism financing, and trade-based risks. As regulatory scrutiny increases globally, Soneri Bank is investing in experienced leadership to maintain its strong compliance culture.

Position Overview

Position Title: Unit Head – Trade Based Money Laundering

Department: Compliance Control & Investigation Group (CCIG)

Grade: Vice President (VP)

Location: Al-Rahim Tower, Central Office, Karachi

Application Deadline: 9th February, 2026

This role sits at the intersection of compliance leadership, regulatory advisory, and operational oversight, making it one of the most critical risk management positions within the bank.

Why This Role Matters

Trade-Based Money Laundering (TBML) is one of the most complex and evolving financial crime risks faced by banks today. Regulators expect banks to have robust governance frameworks, advanced monitoring systems, and experienced professionals leading TBML controls.

As Unit Head – TBML, you will:

• Act as a trusted advisor to senior management

• Lead a specialized compliance team

• Influence bank-wide AML and trade compliance strategy

• Protect the bank from regulatory penalties, sanctions breaches, and reputational damage

This is a high-visibility role with direct impact on the bank’s risk posture.

Key Roles & Responsibilities

Strategic Advisory & Leadership

• Ensure timely, accurate, and high-quality advisory support to the Chief Trade Officer (CTO) and business units on Trade AML matters.

• Provide both quantitative and qualitative insights aligned with internal policies and regulatory requirements.

• Serve as the primary escalation point for complex TBML and sanctions-related issues.

Team Management & Operational Oversight

• Lead and manage teams responsible for trade onboarding, pre-transaction checks, and post-transaction monitoring.

• Build a strong, skilled team capable of identifying Trade Sanctions risks, TBML red flags, and compliance gaps.

• Foster a culture of accountability, vigilance, and continuous improvement.

Sanctions & High-Risk Transaction Review

• Review and advise on transactions involving sanctioned or high-risk jurisdictions.

• Prevent potential sanctions breaches, regulatory violations, and TBML risks before transactions are executed.

• Ensure decision-making is documented, defensible, and regulator-ready.

Regulatory Reporting & STR Management

• Oversee the timely preparation and review of Suspicious Transaction Reports (STRs).

• Ensure STRs are reviewed by CAMLO/CCO prior to submission to the Financial Monitoring Unit (FMU).

• Maintain high standards of accuracy, completeness, and regulatory compliance.

Training & Compliance Culture

• Actively participate in bank-wide AML/CFT/CPF/TBML awareness programs.

• Serve as a trainer or subject-matter expert, strengthening the compliance mindset across the bank.

• Keep teams updated on regulatory changes, emerging risks, and industry best practices.

Reporting, Audits & Process Improvement

• Conduct trend analysis on TBML risks and provide structured reports to senior management.

• Review internal and external audit findings and develop remedial action plans.

• Lead initiatives to enhance and modernize TBML frameworks in coordination with line management.

Required Qualifications & Experience

Educational Background

• Master’s Degree from an HEC-recognized institution

Professional Experience

• 10+ years of hands-on experience in:

  • Trade Operations

  • Trade Compliance

  • Governance & Risk Management

  • AML/TBML frameworks

Technical & Regulatory Expertise

• Strong understanding of Trade Finance instruments and documentation

• In-depth knowledge of the SBP TBML Framework

• Ability to analyze trade transactions from sanctions, AML, and TBML perspectives

• Experience working in an automated transaction monitoring environment (preferred)

Skills That Will Set You Apart

• Exceptional analytical and decision-making skills

• Strong leadership and people-management abilities

• Clear and confident communication with senior stakeholders

• Ability to work under regulatory pressure and tight deadlines

• Strategic mindset with a focus on risk mitigation and process optimization

Career Growth & Professional Impact

This role offers:

• Senior leadership exposure

• Direct involvement in bank-wide compliance strategy

• Opportunity to shape the future of TBML controls at a leading bank

• Long-term career growth within compliance, risk, and governance leadership

Work Location

📍 Al-Rahim Tower, Central Office – Karachi

This is a centralized leadership role, ideal for professionals seeking influence and visibility within a major banking institution.

How to Apply

Interested candidates should apply by email before 9th February, 2026.

📧 Email: [email protected]
📌 Subject Line: Unit Head – Trade Based Money Laundering

Important: Please clearly mention the position title in the subject line to ensure your application is processed correctly.

Equal Opportunity Statement

Soneri Bank Limited is an equal opportunity employer. All applications are evaluated based on merit, qualifications, and experience, without discrimination.

⚠ Note: Only shortlisted candidates will be contacted for interviews.

Final Thoughts: Is This Role Right for You?

If you are a senior compliance professional with deep expertise in trade finance, AML, sanctions, and TBML, and you are ready to step into a high-responsibility VP-level role, this opportunity at Soneri Bank offers challenge, prestige, and long-term growth.

This is not just a job—it’s a chance to lead, protect, and influence one of Pakistan’s reputable financial institutions at a critical compliance level.

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