Career Opportunities at Samba Bank
Samba Bank, part of the Samba Financial Group, is one of Pakistan’s prominent banking institutions, recognized for its innovative financial products and commitment to customer service. Established in 2004, Samba Bank has rapidly expanded its presence in the country, offering a wide range of banking services that cater to individual and corporate clients alike. For those seeking a rewarding career in the banking sector, Samba Bank provides an engaging environment that emphasizes professional development and growth.
Work Culture and Environment
Samba Bank prides itself on fostering a vibrant and inclusive workplace culture. The bank values diversity and believes that a mix of perspectives enhances creativity and innovation. Employees are encouraged to collaborate across departments, which fosters a sense of community and teamwork. The management prioritizes open communication, ensuring that employees feel heard and valued, which contributes to a motivating work atmosphere.
Career Development
At Samba Bank, career advancement is a key focus. The bank offers a variety of training and development programs designed to enhance employees’ skills and knowledge in banking and finance. These initiatives include mentorship programs, workshops, and access to external training resources. Employees are supported in their professional growth, with clear pathways for advancement within the organization.
Job Opportunities
Samba Bank provides a wide array of job opportunities across various departments, including:
- Retail Banking: Positions in this area focus on customer service, relationship management, and sales, helping clients choose the right banking products to meet their needs.
- Corporate Banking: Roles in corporate banking involve working closely with businesses to provide tailored financial solutions, including loans, investment services, and risk management.
- Islamic Banking: Samba Bank offers Sharia-compliant banking solutions, and positions in this sector require a solid understanding of Islamic finance principles.
- Information Technology: As technology continues to transform the banking landscape, Samba Bank seeks IT professionals to enhance its digital banking services, cybersecurity, and software development.
- Human Resources: The HR department focuses on recruitment, employee engagement, and talent development, ensuring that the bank attracts and retains top talent.
Benefits and Perks
Samba Bank offers competitive compensation packages, including salaries, bonuses, and a range of employee benefits such as health insurance, retirement plans, and performance incentives. The bank is committed to promoting work-life balance, providing flexible working arrangements, and supporting employees’ well-being through various wellness programs and initiatives.
Job Title: Compliance Assurance Analyst
Job Type: Permanent
Location: Karachi
Minimum Education: Bachelors from HEC recognized University/ Institute
Minimum Requirement:
- 2+ years KYC review experience including Periodic, Top 100 and Onboarding
- Strong understanding of the Alerts Management process
- Well-versed with relevant SBP Regulations and FMU reporting requirements
- Demonstrated critical thinking skills
- Good communication and report writing skills
- Proficiency in MS Office
Key Responsibilities:
- Conduct sample-based testing of AML and sanction screening closed alerts to assess the following:
- Timeliness of alerts closures, including aging
- Quality of analyst investigation and closure rationale
- Identify and analyze trends emanating from closed alerts closures
- Ensure closure process is compliant to Regulatory, Bank Policy and Manual requirements
- Develop, maintain and discuss the findings and compliance reports with the Line Manager and track of corrective action plans till validated closure
- Where applicable, cross-check KYCs to ensure they are updated accurately, reflecting the nature of closed alerts. This includes documenting any one-off outlier transactions along with the necessary supporting documentation
- Where applicable, attend relevant internal/external trainings to stay abreast on AML matters
Applicants must clearly mention the title of the position in the e-mail subject line.
We are an equal opportunity employer. Female candidates and differently-abled candidates are encouraged to apply.
Samba Bank reserves the right to accept or decline any application.
simply send us your CV at
careers@samba.com.pk
