Export Regulatory Reporting Lead

Standard Chartered; Karachi Division; On-site; PKR 1,200,000 - 1,800,000; Full time

Job summary

Standard Chartered in Karachi, Pakistan, is seeking a diligent operations professional to manage daily team activities, ensuring timely processing of transactions and strict adherence to internal controls and AML policies. The role emphasizes accurate processing, risk management, and timely customer responses.

The candidate will oversee processing standards, maintain compliance with regulatory expectations, and coordinate with AML approvers to flag suspicious activity while supporting

Responsibilities

• Manage daily operations of the team to maximize productivity and ensure high-quality customer service.
• Process bank guarantees, IATA advising, and related operations in line with DOIs and policies.
• Ensure timely updates in transaction notes and adherence to approvals and AML controls.

Job description

Standard Chartered in Karachi, Pakistan, is seeking a diligent operations professional to manage daily team activities, ensuring timely processing of transactions and strict adherence to internal controls and AML policies. The role emphasizes accurate processing, risk management, and timely customer responses.

The candidate will oversee processing standards, maintain compliance with regulatory expectations, and coordinate with AML approvers to flag suspicious activity while supporting