Governance and Oversight Professional

7 days ago


Karachi, Sindh, Pakistan Standard Chartered Life and Careers Full time

Are you a detail-oriented individual looking for a new challenge? Do you have experience in risk management and compliance? If so, we want to hear from you As a Financial Crime Investigator at Standard Chartered, you will be responsible for executing activities as part of the FC Post Investigations & CFT Desk team (including but not limited to Quality Control Outcome reviews for Act, QA reviews, Controls Checks, Health checks).

About the Role
  • You will provide advice to relevant stakeholders on compliance with Group standards relating to FCC related matters.
  • You will perform NACTA reconciliation on an as and when basis.
  • You will perform post-investigation actions post CMLCO approval on SARs on an as and when basis.

This is a great opportunity to work with a leading international bank and contribute to our mission of driving commerce and prosperity through our unique diversity.

What We Offer
  • We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options.
  • We have a strong commitment to employee wellbeing, with proactive support through Unmind, a market-leading digital wellbeing platform, and development courses for resilience and other human skills.
  • We believe in continuous learning and offer opportunities to reskill and upskill, access to physical, virtual and digital learning, and being part of an inclusive and values-driven organisation where everyone feels respected and can realise their full potential.


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