Assistant Risk and Operations Officer

About the job

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:

• Graduate/Master’s degree (Finance preferred)

• Experience in banking or a related industry

• Knowledge of AML, CDD/EDD, STR/CTR, and transaction monitoring processes

• Strong analytical, communication, and problem-solving skills

• High attention to detail and ability to work in a compliance-focused environment

Location: Karachi

Employment Type: Full-Time

Apply at: qurratulain@qspl.org

If you are passionate about compliance, risk management, and contributing to a strong governance framework, we encourage you to apply.

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