Compliance Operations Lead – Sanctions & Transactions

Mashreq; Karachi Division; On-site; PKR 1,200,000 - 2,000,000; Full time

Job summary

Mashreq is seeking a Compliance Review and Sanctions Screening professional in Karachi to review and action transactions against sanction hits with accuracy and adherence to operating procedures. You will coordinate with the Compliance team to ensure timely decisions and proper authorization of transactions, while identifying process gaps for improvements.

The role requires 4–6 years in bank compliance, strong communication and interpersonal skills, and solid knowledge of banking rules and

Qualifications

• 4-6 years of experience in compliance unit of any bank.
• Basic computer operating skills (MS Excel and PowerPoint).
• Good knowledge of general banking rules and regulations.
• Good communication skills (verbal and written).
• Strong interpersonal skills.

Responsibilities

• Review and action all transactions on listed names/entities and countries against sanction hits.
• Review and approve transactions with 100% accuracy within established delivery standards.
• Escalate to compliance team if there is any sanction hit for approval.
• Ensure all transactions are processed before end of day (EOD) within daily cut-off.
• Coordinate with Compliance for timely decisions and authorization of transactions.

Skills

Communication skills

Interpersonal skills

Bank compliance experience

MS Excel

PowerPoint

Tools

MS Excel

PowerPoint

Job description

Mashreq is seeking a Compliance Review and Sanctions Screening professional in Karachi to review and action transactions against sanction hits with accuracy and adherence to operating procedures. You will coordinate with the Compliance team to ensure timely decisions and proper authorization of transactions, while identifying process gaps for improvements.

The role requires 4–6 years in bank compliance, strong communication and interpersonal skills, and solid knowledge of banking rules and