Regulatory Compliance and Operations Associate

5 days ago


Islamabad, Islamabad, Pakistan Standard Chartered Full time

We are seeking a highly skilled professional to join our team as an IMO Client Service Partner. In this role, you will be responsible for driving continuous improvement of operational efficiency and effectiveness of processes to increase consistency of systems and processes.

Responsibilities:
  • Perform relevant account opening activities, working closely with onshore and Hub teams to deliver fast set-up of all relevant systems.
  • Conduct regulatory onboarding activities, such as FATCA and CRS compliance.
  • Drive GIC and network onboarding processes, ensuring seamless execution.

As an IMO Client Service Partner, you will have the opportunity to problem solve, looking for solutions and finding ways to progress despite blockages.



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