Senior Risk Management Specialist

4 days ago


Karachi, Sindh, Pakistan Samba Bank Limited Full time
Job Description

We are seeking a highly skilled Risk Management Specialist to join our team at Samba Bank Limited. The ideal candidate will have extensive experience in trade AML, trade operations, and audit functions.

The successful candidate will be responsible for implementing the Trade Based Money Laundering (TBML) framework in line with SBP directives. This includes working closely with the Group Head of Compliance and Head AML-CFT to ensure effective management of TBML risk.

We are looking for a TBML expert who can create scenarios/parameters for post-monitoring of trade transactions, manage the TBML team efficiently, and handle Trade Sanction Advisory issues proactively. Additionally, the candidate should be able to engage with business, product, and operations teams to establish potential TBML activity.

  • Key Responsibilities:
  • Implement the TBML framework in line with SBP directives.
  • Assist in the implementation of TBML management.
  • Create scenarios/parameters for post-monitoring of trade transactions.
  • Manage the TBML team efficiently.
  • Handle Trade Sanction Advisory issues proactively.
  • Engage with business, product, and operations teams.
  • Provide timely advisory/go-aheads to Trade Operations and business.
  • Update TBML procedures and implemented policies as needed.


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