United Bank Limited (UBL), one of Pakistan’s most trusted and leading banks, is hiring a Regional Compliance Manager for Sahiwal & Sargodha regions. This is an exciting full-time opportunity for banking professionals to play a key role in compliance, risk management, and advisory services. Regional Compliance Manager Job at UBL.
If you have experience in AML, CFT, KYC, CDD, and regulatory compliance, this role is your chance to build a strong career in the banking sector.
About United Bank Limited (UBL)
UBL is one of Pakistan’s oldest and most respected banks, serving millions of customers nationwide. With a strong focus on innovation, compliance, and customer service, UBL provides excellent career growth opportunities for talented professionals.
Working at UBL means becoming part of a progressive organization that values integrity, growth, and professionalism.
Job Role – Regional Compliance Manager
The Regional Compliance Manager will act as the first point of contact for all compliance-related matters for branches within Sahiwal and Sargodha divisions.
This role involves advisory, training, monitoring, and risk assessment to ensure compliance with FATF, AML/CFT, SBP regulations, and internal UBL policies.
Key Responsibilities
As a Regional Compliance Manager at UBL, you will:
Compliance Advisory & Support
- Provide guidance to branches on AML/CFT, FCC, and regulatory compliance matters.
- Assist with KYC/CDD/EDD at account opening and periodic reviews.
- Resolve compliance discrepancies during customer onboarding.
Risk & Monitoring
- Handle alerts raised by the Transaction Monitoring Unit.
- Review high-risk accounts, PEP, NGO/NPO/Charity accounts.
- Ensure compliance with SBP inspections and regulatory audits.
Training & Awareness
- Conduct training sessions for branch staff on KYC, AML, and compliance.
- Develop training materials, advisories, and awareness campaigns.
- Provide ongoing coaching to ensure branches follow compliance standards.
Reporting & Coordination
- Validate remediation of compliance findings by branches.
- Coordinate with internal and external stakeholders.
- Act as liaison for SBP inspections and regulatory audits.
Process Improvement
- Identify areas for compliance process enhancement.
- Support the rollout of Group Compliance policies and procedures.
- Ensure effective closure of overdue compliance observations.
Qualifications & Skills
To qualify for this role, candidates should have:
- A Bachelor’s or Master’s degree in Finance, Business, or related field.
- Proven experience in banking compliance, AML, FCC, and regulatory advisory.
- Strong knowledge of KYC/CDD/EDD requirements.
- Excellent communication, training, and leadership skills.
- Ability to work under pressure and manage multiple branch-level compliance issues.
Job Details
- Position: Regional Compliance Manager
- Location: Sahiwal & Sargodha, Punjab
- Employer: United Bank Limited (UBL)
- Job Type: Full-time, On-site
- Industry: Banking & Financial Services
💰 Expected Salary Range: PKR 200,000 – 300,000 per month (depending on experience & seniority).
Why Join UBL?
- Work with one of Pakistan’s top banks.
- Competitive market salary and benefits.
- Professional training and career development.
- Exposure to compliance, risk management, and regulatory functions.
- Be part of a progressive, respected, and innovative financial institution.
Benefits of Working at UBL
When you join United Bank Limited (UBL) as a Regional Compliance Manager, you gain access to several professional and financial benefits, including:
- 💰 Competitive Salary – PKR 200,000 – 300,000 per month (based on experience).
- 📈 Career Growth – Opportunities for promotions and leadership roles.
- 🎓 Professional Training – Continuous learning and compliance certifications.
- 🏦 Banking Benefits – Employee banking services and loan facilities.
- 🏥 Medical Coverage – Health insurance for employees and dependents.
- 🛡️ Provident Fund & Gratuity – Financial security for the future.
- 🎉 Annual Bonuses – Performance-based rewards and recognition.
- 🌍 Reputation & Stability – Work with one of Pakistan’s top banks.
- 🕒 Work-Life Balance – Structured working hours and supportive environment.
How to Apply
If you want to advance your career in banking compliance, apply now for the UBL Regional Compliance Manager Job in Sahiwal & Sargodha.
👉 Follow these steps:
- Visit the official UBL Careers Portal at https://www.ubldigital.com/Careers.
- Search for the Regional Compliance Manager – Sahiwal & Sargodha job posting.
- Fill in the application form and upload your updated resume/CV.
- Submit before the deadline (apply as soon as possible).
Shortlisted candidates will be contacted by the UBL HR team for further process.
Final Thoughts
This UBL Regional Compliance Manager Job in Sahiwal & Sargodha is a great opportunity for compliance professionals looking to advance their careers in the banking sector. With a competitive salary, strong career path, and the chance to contribute to regulatory excellence, this role is ideal for motivated individuals.
👉 Apply today and become a part of UBL’s mission to strengthen compliance and banking integrity in Pakistan.