Operational Strategist

1 day ago

Karachi, Sindh, Pakistan beBeeOperations Full time 4,000,000 - 6,000,000
Operations Lead Job Description

We are seeking an experienced Operations Lead to join our team. The ideal candidate will have a strong background in banking and operations, with a proven track record of delivering results in a fast-paced environment.

Key Responsibilities:
  • Assist the COB Manager in acting as a key point of contact to all client on-boarding stakeholders for the location.
  • Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
  • Ensure all MIS meets business, regulatory and internal reporting expectations.
  • Work with on-boarding process stakeholders with regards to identifying process inefficiencies (and deficiencies) and contribute to the overall reduction in turnaround times.
  • Recognize any key emerging risks that may exist within the scope of on-boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.

Required Skills and Qualifications:

Education Standard:

University Graduate

Additional Qualifications:

Knowledge of local AML/ KYC requirements and/or compliance-related qualification

Experience/Background:
  • Eight years of experience in banking, of which four years of KYC/AML on-boarding related role
  • Good understanding and experience of investment banking and products including traded products, commodities corporate finance, transaction banking etc.
Personal Characteristics:
  • Ability to work under pressure and within tight deadlines
  • Able to work unsupervised
  • Initiative and quick to react to changes in priorities
Benefits:

The successful candidate will have access to ongoing training and development opportunities, flexible working arrangements, and a dynamic and supportive work environment.

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