Habib Metropolitan Bank Limited Jobs Unit Head TBML Monitoring
Habib Metropolitan Bank Limited Jobs Unit Head TBML Monitoring:
Organization: Habib Metropolitan Bank Limited
We are hiring – Unit Head TBML Monitoring
We’re looking for graduates to join our dynamic team for the role of Unit Head TBML Monitoring in Karachi.
Education: Bachelor’s degree
Experience: 7–10 years of relevant experience
Location: Karachi
Application Deadline: March 13, 2026
Responsibilities:
1) Ensure Development & updation of TBML related polices and underlying procedures in line with SBP guidelines & monitor implementation thereof.
2) Assist Head of FCC in identifying and reporting new and / or changing areas of regulations related to foreign trade and initiate their adoption process.
3) Provide consultative advisory to staff on TBML related issues and disposing of queries after researching and analyzing available sources of regulatory guidance in response to specific queries.
4) Ensure implementation and continuous updation of transaction monitoring mechanism for identification of red flags in foreign trade channel/ transactions and analysis and possible reporting of suspicious transactions in coordination with first line of defense and other stakeholders.
5) Ensure supervision of affairs of Counter TBML Unit and follow up for completion of tasks assigned within the timeline.
6) Analyze /assess and initiate Suspicious 6) Transactions Reports (STRs) for reporting to FMU in line with regulatory guidelines.
7) Ensure providing timely responses all queries related to TBML received from the regulator, the Group, FMU and Law Enforcement Agencies (LEAs).
8) Handle TBML related data / information requisitions, both and periodic from internal as well as external stakeholders to ensure their timely provision
9) Contribute in development and updation of training material and delivery of training related to the function.
10) Ensure Counter TBML Unit has adequate resources required to perform its duties.
11) Update Head of FCC and Head of Compliance on periodic basis on progress, challenges and issues regarding TBML
If you’re ready to take the next step in your banking career, apply now via Apply Online and be part of our growth journey.
