Full Time/Permanent

Unit Head – TBML Operations

icon Pakistan, Karachi

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Job Description

(total positions: 1, posted on: January 22, 2026)
  • Leadership & Management:
  • Lead, develop, and manage the TBML unit team.
  • Allocate resources effectively to ensure timely and accurate detection of suspicious activities.
  • Detection & Monitoring:
  • Oversee the review of trade transactions to identify suspicious patterns indicative of TBML.
  • Implement and enhance trade finance monitoring systems and processes.
  • Investigation & Reporting:
  • Conduct or supervise detailed investigations of suspicious trade transactions.
  • Prepare comprehensive reports for internal stakeholders and regulatory authorities.
  • Policy & Compliance:
  • Develop, update, and enforce policies and procedures related to TBML detection and prevention.
  • Ensure compliance with applicable AML regulations, FATF guidelines, and internal controls.
  • Training & Awareness:
  • Conduct training sessions for staff on TBML risks, detection techniques, and compliance requirements.
  • Promote awareness of emerging trends and typologies in TBML.
  • Risk Management:
  • Assess the organization’s exposure to TBML risks and recommend mitigation strategies.
  • Collaborate with other units such as Legal, Audit, and Compliance to ensure a holistic approach.
  • Regulatory Liaison:
  • Maintain communication with regulators and external auditors regarding TBML-related matters.
  • Ensure timely submission of required reports and disclosures.

Required Skills

Risk Compliance Management,Leadership Management,Monitoring Analysis,Foreign Trade Policy,Investigation Management,Detections

Industry

Banking & Finance

Functional Area

Operations

JOB TYPE

Full Time/Permanent

Minimum Education

Bachelors

Career Level

Experienced Professional

Minimum Experience

10 Years(10 Years (Certification in Trade Finance or related fields is a plus.))

Total Positions

1

Closing Date

April 22, 2026