Senior Banking Operations & Risk Specialist

Standard Chartered

Karachi Division

On-site

PKR 900,000 - 1,500,000

Full time

32 hours ago
Be an early applicant
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Benefits offered by this job

Flexible working options
Wellbeing programs
Learning and development opportunities

Job summary

Standard Chartered in Karachi seeks a detail-oriented professional to carefully examine and process cases and queries from law enforcement authorities within set turnaround times.

The role requires solid knowledge of banking operations, strong communication skills, teamwork, and the ability to act as a change agent to ensure compliance and risk controls. You will collaborate with cross-functional teams to deliver high-quality support.

Qualifications

  • Bachelor’s degree or higher is required.
  • Good knowledge of banking operations.
  • Strong communication and interpersonal skills.
  • Team player with collaborative mindset.
  • Ability to act as a change agent to improve processes.

Responsibilities

  • Examine and process cases and queries from law enforcement authorities within set turnaround times.
  • Adhere to SLA and departmental operating instructions and control standards.
  • Maintain knowledge of bank products across segments.
  • Identify and mitigate operational risks and ensure risk controls.

Skills

Bachelor degree or higher
Banking operations
Communication skills
Team player
Change agent

Education

Bachelor's degree

Job description

Standard Chartered in Karachi seeks a detail-oriented professional to carefully examine and process cases and queries from law enforcement authorities within set turnaround times.

The role requires solid knowledge of banking operations, strong communication skills, teamwork, and the ability to act as a change agent to ensure compliance and risk controls. You will collaborate with cross-functional teams to deliver high-quality support.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

International Trade Operations Specialist
International Trade Operations Specialist

Standard Chartered • Lahore

On-site
PKR 700,000 - 1,100,000
Competitive salary and benefits
40 days annual leave related benefits
Flexible working options
+1
Senior Priority Banking Relationship Manager - Flexible Work
Senior Priority Banking Relationship Manager - Flexible Work

Standard Chartered • Lahore

On-site
PKR 1,800,000 - 2,400,000
Flexible hours
Annual leave
Wellbeing program
Client Growth Executive – Banking Sales & Upgrades
Client Growth Executive – Banking Sales & Upgrades

Standard Chartered • Karachi Division

Hybrid
PKR 800,000 - 1,400,000
Competitive salary and benefits
Retirement savings and life insurance
Flexible working options
+1
Priority Banking Sales Leader
Priority Banking Sales Leader

Standard Chartered • Islamabad

Hybrid
PKR 3,000,000 - 6,000,000
Competitive salary
Flexible working
Wellbeing & EAP
+1
Head of Collections & Recovery — Strategy & Growth Leader
Head of Collections & Recovery — Strategy & Growth Leader

Standard Chartered • Karachi Division

Hybrid
PKR 1,500,000 - 2,100,000
Unmind wellbeing platform
Flexible working options
Continuous learning culture
+1
Banking Systems & Process Excellence Manager
Banking Systems & Process Excellence Manager

Khanewal • Karachi Division

On-site
PKR 1,800,000 - 2,400,000
Cyber Risk Specialist: Financial Cyber Security & Assessments
Cyber Risk Specialist: Financial Cyber Security & Assessments

State Bank of Pakistan • Karachi Division

On-site
PKR 1,200,000 - 2,000,000
Senior Manager Client Communication, Vendor Management, Cards Unit
Senior Manager Client Communication, Vendor Management, Cards Unit

Standard Chartered • Karachi Division

Hybrid
PKR 900,000 - 1,300,000
Flexible working
Wellbeing support (Unmind)
Learning culture
+1
Entry-Level Compliance Operations Specialist
Entry-Level Compliance Operations Specialist

Mashreq • Karachi Division

On-site
Compliance Operations Lead – Sanctions & Transactions
Compliance Operations Lead – Sanctions & Transactions

Mashreq • Karachi Division

On-site
PKR 1,200,000 - 2,000,000