Operations and Compliance Officer

1 week ago


Karachi, Sindh, Pakistan Standard Chartered Full time
Company Overview

We are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.

Job Summary

This role is an exciting opportunity to join our team as a Financial Transaction Specialist. As a key member of our operations team, you will be responsible for processing daily transactions in a timely manner to ensure compliance with internal procedures and operational controls for risk management.

Responsibilities
  • Process transactions received on a daily basis to ensure timely completion.
  • Efficiently check and input all required data involved in trade transactions to maintain accuracy.
  • Perform EOD daily reconciliation to identify any discrepancies.
  • Ensure required reports are extracted properly to meet regulatory requirements.
  • Perform tasks and assignments assigned by the Team Leader to meet business objectives.
Requirements
  • Adaptability and ability to acquire new skills efficiently.
  • Paying attention to detail to maintain accuracy.
  • Knowledge of standards of International Trade to ensure compliance.

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