operations & compliance officer Jobs in Karachi

operations & compliance officer

senior executive, account management Jobs in Karachi

senior executive, account management

admin & operations executive Jobs in Karachi

admin & operations executive

assistant manager operations Jobs in Karachi

assistant manager operations

assistant manager, strategic account management Jobs in Karachi

assistant manager, strategic account management

operations senior lead

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Context :
 
 
 
 In accordance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements institutions such as Deutsche Bank Pakistan (DBAG), are obliged to perform KYC checks and Client Account Management (CAM) related on all potential clients and related parties at the client on-boarding stage as well as on a regular ongoing basis for all existing clients. These checks and reviews are made in strict accordance with requirements defined by our regulators and internal policy on client adoption.
 
 
 Furthermore, on-boarding also needs to be conducted in line with other regulatory requirements including MIFID, Dodd Frank, EMIR and FATCA
 
 
 
 Summary of this role :
 
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML. Familiar with Static data set-up performed in KYC and downstream systems.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Assist both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Ensure all MIS meets business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise 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.
 </li>
 <li>
 Ensure strong governance over the Business As Usual Processes (KYC and CAM). Drive Prioritisation of critical items and ensure delivery within SLEs
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Assist the COB Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Develops and produces critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity limitations
 </li>
 <li>
 Manages escalations and handoffs to AFC function
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Manages ad hoc allocation of priority cases to respective Makers and Checkers and handles the communication to team
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 
 Candidate Specification
 
 
 
 
 Education Standard:
 
 University Graduate
 
 
 
 Additional Qualifications:
 
 Knowledge of local AML/ KYC requirements and/ or compliance related qualification.
 
 
 
 Experience/Background:
 
 
 
 <ul>
 <li>
 Eight years of experience in banking, of which four years of KYC/AML on boarding related role
 </li>
 <li>
 Good understanding and experience of Investment Banking and products including traded products, commodities corporate finance, transaction banking etc.
 </li>
 <li>
 Proven ability to prioritize competing demands.
 </li>
 <li>
 Knowledge of local &amp; beyond AML regulations and industry guidelines
 
 
 
 </li>
 </ul>
 
 Personal Characteristics:
 
 
 
 <ul>
 <li>
 Ability to work under pressure and within tight deadlines
 </li>
 <li>
 Able to work unsupervised
 </li>
 <li>
 Initiative and quick to react to changes in priorities
 </li>
 <li>
 Ability to learn new practices and procedures quickly
 </li>
 <li>
 Presentable and articulate with good communication skills to deal with front office, support areas and clients
 </li>
 <li>
 Commitment to seeing quality results from own endeavours
 </li>
 <li>
 Resilient, determined and hardworking
 </li>
 <li>
 Possess strong organisational skills
 
 
 
 </li>
 </ul>
 
 Computer Software:
 
 Competent business user of MS products, including production of PowerPoint presentations etc.
 
 
 
 Languages:
 
 Fluency in English essential.
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Operations Senior Lead

Gevin Oil and Gas Equipment Trading LLC

Key Requirements &ndash; Senior Expat Merchandiser<ul><li>Bachelor&rsquo;s/Master&rsquo;s degree in Business, Supply Chain, Merchandising, or International Trade.</li><li>8&ndash;12 years of merchandising experience, including 4+ years in a senior leadership role.</li><li>Strong expertise in global sourcing, vendor management, costing &amp; supply chain operations.</li><li>Proficiency in ERP/Merchandising systems (SAP, Odoo, Oracle, Retail Pro) and advanced MS Excel.</li><li>Proven ability to lead cross-functional &amp; multicultural teams and drive business growth.</li><li>Fluency in English with strong negotiation &amp; communication skills; willing to relocate/travel internationally.</li></ul>Job Type: Full-timePay: Rs2,000,000.00 - Rs2,500,000.00 per monthWork Location: In person

Merchandiser Expat

Xfinitive

Job description:Senior Solution Architect &amp; Python Expert. A well reputed Software house &quot;Xfinitive&quot; needs an Architect level Senior Python Developer to lead its project operations in Karachi, with 7&ndash;10 years of experience, working as team leader and Solution Architect. The ideal candidate must be an expert in Python (Django, FastAPI, Flask) and experienced in AI/ML frameworks like LangChain and LLaMA.Market Competitive SalaryInterested candidates must fill up our google form whose link is here:https://tinyurl.com/hiringpythonJob Type: Full-timeWork Location: In personJob Type: Full-timeWork Location: In person

Architect level Python Developer

Retail online

Senior General Manager &ndash; FinanceWe are seeking an experienced and results-driven Senior General Manager &ndash; Finance to lead our Finance and Operations team. This executive-level role is pivotal in supporting a fast-paced, U.S.-based retail business. The ideal candidate will possess strong financial expertise, operational management skills, and a proven track record of leadership in demanding, high-performance environments.If you are motivated by challenges, committed to excellence, and embrace a proactive, customer-focused approach, we&rsquo;d like to hear from you.Key Responsibilities:<ul><li>Provide strategic leadership in Finance and Operations, ensuring alignment with overall business objectives.</li><li>Oversee financial management functions, including reporting, budgeting, forecasting, and compliance.</li><li>Enhance efficiency by optimizing systems, processes, and internal controls.</li><li>Analyze financial and operational data to inform strategy and drive improvements.</li><li>Build collaborative relationships across departments and with external stakeholders.</li><li>Manage the implementation and effective use of ERP systems, POS solutions, and business tools.</li><li>Lead cross-functional projects with an emphasis on timely, high-quality outcomes.</li><li>Promote a culture of accountability, ethical leadership, and high performance.</li></ul>Qualifications &amp; Experience:<ul><li>10&ndash;15 years of senior-level experience managing financial and operational functions.</li><li>Proven success leading large, cross-functional teams.</li><li>Master&rsquo;s degree (or equivalent) in Finance, Accounting, or Business Management.</li><li>Strong knowledge of ERP systems, POS platforms, and Microsoft Office Suite.</li><li>Excellent communication skills in English, both written and spoken.</li><li>Ability to perform effectively under pressure and within tight deadlines.</li><li>Strong analytical, problem-solving, and strategic thinking capabilities.</li><li>Forward-looking, adaptable, and skilled in managing organizational change.</li></ul>Ideal Candidate Profile:<ul><li>Visionary leader with the ability to excel in fast-paced, high-stakes settings.</li><li>Inspiring mentor who uplifts and strengthens team performance.</li><li>Detail-focused yet strategically minded, with strong commercial acumen.</li><li>Dedicated to continuous improvement and operational excellence.</li></ul>Job Details:<ul><li>Location: Karachi, Pakistan</li><li>Shift: Night shift (aligned with U.S. time zones)</li><li>Type: Full-time</li></ul>Job Type: Full-timeAbility to commute/relocate:<ul><li>Karachi: Reliably commute or planning to relocate before starting work (Required)</li></ul>Work Location: In person

General Manager - Finance

Avanza Solutions

Senior Project Manager &ndash; Fintech/BankingLocation: Karachi, Pakistan | Type: Full-timeAbout the RoleWe&rsquo;re hiring a Senior Project Manager with strong Fintech/Banking experience to lead mission-critical initiatives across digital banking, payments, and core financial platforms. You&rsquo;ll own end-to-end delivery, drive cross-functional execution, and ensure outcomes align with business, regulatory, and security requirements.Key Responsibilities<ul><li>Lead full project lifecycle (initiation &rarr; delivery &rarr; transition) across multiple concurrent programs.</li><li>Define scope, milestones, budgets, RAID, and success KPIs; run PMO governance and reporting.</li><li>Guide cross-functional squads (BA/Engineering/QA/Infra/Security/Operations) using Agile/Hybrid.</li><li>Manage vendors, SOWs, and SLAs; ensure on-time, on-budget delivery.</li><li>Enforce banking/regulatory and security compliance (SBP, PCI DSS, ISO 27001, GDPR where applicable).</li><li>Oversee environments, change/release planning, and post-go-live stabilization.</li><li>Communicate clearly with executives and stakeholders; drive decisions and unblock teams.</li></ul>Requirements<ul><li>8+ years in project/program management (minimum 5 years in fintech/banking).</li><li>Delivery experience in any of: core banking, cards &amp; switching, digital channels, wallets, remittance, payments, KYC/AML, risk &amp; compliance, data platforms.</li><li>Strong command of Agile/Scrum and Waterfall; metrics-driven execution (burn-up/down, velocity, CPI/SPI).</li><li>Excellent stakeholder management, negotiation, and executive communication.</li><li>Bachelor&rsquo;s/Master&rsquo;s in CS/SE/IT/Business (or equivalent).</li><li>Preferred: PMP/PRINCE2, PMI-ACP/CSM, ITIL; familiarity with CI/CD/cloud (AWS/Azure), containerized deployments, and integration patterns (APIs, ESB).</li></ul>What We Offer<ul><li>Strategic role on high-impact fintech programs.</li><li>Collaborative culture with senior leadership exposure.</li><li>Competitive compensation and growth opportunities.</li></ul>Apply: Send your CV to faisal.khan@avanzasolutions.com with subject &ldquo;Senior Project Manager &ndash; Fintech (Karachi)&rdquo;.Job Type: Full-timeWork Location: On the road

Senior Project Manager – Fintech/Banking

AGILE HR

Job Title: Sr. Manager Finance &ndash; Manufacturing SectorLocation: DHA Phase 7, Karachi, PakistanWork Schedule: Monday to SaturdayKey Responsibilities:<ul><li>Lead and manage all financial reporting processes, ensuring accuracy and compliance with relevant standards.</li><li>Oversee budgeting, forecasting, and variance analysis to support strategic business decisions.</li><li>Manage costing and cost-control measures to optimize profitability.</li><li>Supervise taxation processes, ensuring compliance with all statutory requirements.</li><li>Direct accounting operations, including accounts receivable/payable, general ledger, and reconciliations.</li><li>Handle treasury operations, including cash flow management, banking relationships, and funding strategies.</li><li>Provide financial insights and recommendations to senior management for business improvement.</li><li>Ensure internal controls and processes are in place for risk mitigation.</li><li>Lead, train, and mentor the finance team to achieve departmental objectives effectively.</li></ul>Required Qualifications &amp; Skills:<ul><li>Education: CMA Qualified / ACCA Finalist or Qualified</li><li>Experience: Minimum 8-10 years of progressive finance experience, preferably in the manufacturing sector.</li><li>Strong expertise in:</li><li>Financial Reporting</li><li>Costing</li><li>Taxation</li><li>Budgeting &amp; Forecasting</li><li>Accounting Operations</li><li>Treasury Operations</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Proficiency in financial ERP systems and MS Office (especially Excel).</li><li>Strong leadership, communication, and team management abilities.</li></ul>Benefits:<ul><li>Company Car &amp; Fuel Allowance</li><li>Performance Bonus</li><li>Professional Development Opportunities</li><li>Collaborative Work Environment</li></ul>Job Type: Full-timePay: Up to Rs400,000.00 per monthWork Location: On the road

Sr. Manager Finance – Manufacturing Sector

Explore 1536+ Operations senior lead in Karachi this September. Find roles across top companies and apply now to boost your career.

1536 operations senior lead jobs IN Karachi

Operations Senior Lead

Operations Senior Lead

Merchandiser Expat

Architect level Python Developer

General Manager - Finance

Senior Project Manager – Fintech/Banking

Sr. Manager Finance – Manufacturing Sector