Domestic Order Compliance Expert

4 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
About the Position

We are looking for a highly skilled Senior Manager to join our team in a key role, overseeing the Domestic Order Cross Border Order function. The successful candidate will be responsible for ensuring compliance with Production Order / DOCBO cases and cost control related to business as usual, including error-free and timely processing of DOCBO / Production Orders for clients.

Main Responsibilities:
  1. Contribute towards compliance for Production Order / DOCBO cases.
  2. Ensure cost control related to business as usual.
  3. Error-free and timely processing of DOCBO / Production Orders for clients.
Operational Performance:
  1. Maintain thorough knowledge of bank products across all segments.
  2. Initiate and implement improvement plans to meet A3 targets.
  3. Manage operational integrity across the business within areas of responsibility.
Strategic Alignment:
  1. Align with Bank's Risk and Compliance procedures to minimize security and risk exposure.
  2. Formulate improvements in operating procedures to effectively manage risks and create a robust control environment.


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