Compliance Specialist

1 week ago


Karachi, Sindh, Pakistan beBee Careers Full time
Job Overview

This role is responsible for examining and processing DOCBO (Domestic Order Cross Border Order) cases & queries received from various Authorities in relation to provision of Information / Record against SCBPL account holders. The ideal candidate will ensure that every Production order received within cut-off is processed, or provide a proper reason against each pending Production order.

Main Accountabilities
  1. Carefully examine and process DOCBO cases & queries received from various Authorities.
  2. Ensure timely processing of Production orders and follow-up on pending orders to avoid breaching targeted TAT.
  3. Act and respond to all queries / instructions received from relevant stakeholders and authorities.
  4. Manage operational processes to deliver at excellent levels of costs and quality.
  5. Ensure operational integrity across business within areas of responsibility.
  6. Identify and analyse inherent risks within the department and recommend ways of minimizing risk.
  7. Review procedures and systems to suggest improvements and enhancements to current practices.


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