Assistant Risk and Operations Officer

Full-time Finance

We’re Hiring: Assistant Risk & Operations Officer – Karachi

QSPL is seeking a motivated and detail-oriented Assistant Risk & Operations Officer to join our Compliance team in Karachi. This role is ideal for professionals looking to advance their careers in compliance, risk management, and financial operations within a dynamic and growing organisation.

Key Responsibilities

• Review and investigate transaction screening alerts
• Conduct KYC documentation reviews and verification
• Monitor and report suspicious customer activities
• Assist in preparing compliance and regulatory reports
• Follow up on identified compliance gaps and corrective actions
• Coordinate with Operations, Risk Management, IT, and Legal departments to ensure regulatory compliance and operational efficiency

Requirements

• Experience in banking or a related industry
• Knowledge of AML, CDD/EDD, STR/CTR, ...