HEAD TBML ADVISORY (TRADE-BASED MONEY LAUNDERING)
Active Prep Senior Executive / Vice President SBL-COMP-01/2026 Sindh Bank Career Opportunities (Compliance Division 2026)Advises on trade-based money laundering risks, over/under invoicing surveillance, international trade documentation, and SBP compliance.
๐ผ Job Specifications & Posting Details
Case Number
SBL-COMP-01/2026
Pay Scale / BPS
Senior Executive / Vice President
Department / Ministry
Compliance Division, Head Office Karachi
Total Positions
01
Job Type / Status
Full Time / Contract
Place of Posting
Karachi, Sindh
Age Limit
Up to 45 Years
Gender Eligibility
Male / Female
Posting Date
September 20, 2026
Apply Before
October 04, 2026
๐ Domicile & Regional Quota Allocation
Sindh / Pakistan (Open Merit)
๐ Minimum Qualifications & Experience
Educational Qualification
Minimum Graduate, preferably ACCA / M.B.A. / M.Com from a HEC recognized university.
Prescribed Experience & Eligibility Criteria
Preferably 5 to 10 years banking / F.I. experience in related field having sound knowledge of State Bank of Pakistan (SBP) regulations.
๐ Official FPSC Screening Test Syllabus & Topics
Official Scheme100 MCQs (100 Marks - 100 Minutes):
1. Corporate Accounting, Trade Finance & TBML Regulatory Framework (50%)
2. Banking Governance, SBP Regulations & FATF Compliance (30%)
3. English Language & Professional Analytics (20%)
๐ข About Department / Ministry
Sindh Bank Limited is a leading commercial bank with over 330 online branches across Pakistan, committed to institutional excellence, anti-financial crime compliance, and customer-centric financial solutions.
๐ Official Test Syllabus & MCQs Practice
Total Available Question Pool: 4087 verified questions across all syllabus subjects.
๐ฒ Mode 1: Full-Length Exam Mock (100 MCQs)
Simulates a complete exam session by pulling 100 randomized questions matching official percentage ratios from our 4087 total question pool. Retaking generates a new question combination.
๐ Mode 2: Subject-Wise Deep Practice & Preparation
Prepare study notes with verified rationales or practice the entire question pool for any specific subject area below at your own pace without limits.
| Syllabus Subject / Area | Official Weightage | Total Question Pool | Action |
|---|---|---|---|
| Accounting & Finance | 50% | 760 MCQs | |
| Office Governance | 30% | 400 MCQs | |
| English | 20% | 2927 MCQs |
๐ก Pro Tip: Use "Practice Full Syllabus" to test yourself under timed, weighted exam conditions with 100 mixed questions. Use "Practice All" next to any subject above to systematically drill and master every question in that specific subject pool.
๐ Application Procedure & Submission Mode
๐ Online Application Portal
Candidates must submit their online application through the official recruitment portal before the closing date.
โฑ๏ธ Official Timed Mock Test
Anti-Cheat Proctored
Real examination simulation & ranking
HEAD TBML ADVISORY (TRADE-BASED MONEY LAUNDERING) - Screening Mock Test 2026
Simulate authentic exam conditions with real-time countdown, strict anti-cheating window monitors, weighted question distribution, and instant national leaderboard rankings.