
Risk Management Expert
10 hours ago
Job Title: Risk Management Expert
Role OverviewWe are seeking a highly experienced and skilled Risk Management Expert to support the Chief Risk Officer in designing, implementing, and overseeing the risk management framework for our digital financial services. The successful candidate will play a critical role in ensuring robust risk governance, regulatory compliance, and the safe scaling of our digital lending and financial services.
The ideal candidate will have a strong understanding of credit risk, consumer finance, and the unique regulatory landscape for NBFCs in Pakistan. They will be responsible for developing and maintaining the credit risk management framework, policies, and procedures tailored to our digital lending and operations.
Key Responsibilities:- Risk Framework & Strategy
- Assist the CRO in developing and maintaining the credit risk management framework, policies, and procedures tailored to digital lending and operations.
- Embed a strong risk culture across the organization, ensuring all staff understand and adhere to risk management practices.
- Risk Identification, Assessment & Reporting
- Oversee the identification, assessment, measurement, and monitoring of all material risks (credit, operational, cyber, compliance) relevant to a digital NBFC.
- Lead the development and validation of risk models, scorecards, and key risk indicators.
- Prepare and present regular risk reports and dashboards to senior management.
- Regulatory Compliance & Governance
- Ensure compliance with SECP and SBP regulations, including digital lending guidelines, consumer protection, AML/CFT, and data privacy requirements.
- Maintain and update the risk register; oversee risk documentation and regulatory submissions.
- Support the CRO in regulatory inspections, audits, and interactions with SECP and other authorities.
- Digital Risk & Innovation
- Oversee risk controls for digital channels, including cybersecurity, fraud prevention, and technology risk management.
- Support the launch of new digital products and services by assessing risk implications and ensuring appropriate controls.
- Team Leadership & Collaboration
- Mentor and develop risk management staff, fostering a high-performing, collaborative team environment.
- Work closely with business, technology, compliance, and audit teams to ensure integrated risk management.
- Master's degree or Bachelor's in Economics, Maths, Computer science or Natural science.
- Minimum 5 years of experience in risk management within financial services, ideally with at least 3 years in a senior risk role at a bank, NBFC, or fintech.
- Strong knowledge of digital lending, consumer finance, and the regulatory environment for NBFCs in Pakistan.
- Demonstrated experience in risk analytics, model validation, and regulatory compliance.
- Familiarity with SECP regulations, Basel framework, and digital risk best practices.
- Excellent analytical, leadership, and communication skills
- Excellent written and verbal communication skills (English)
This is a great opportunity to work with a leading digital financial services company in Pakistan. The successful candidate will have access to a range of benefits, including professional development opportunities, flexible working arrangements, and a competitive salary package.
The successful candidate will also have the opportunity to work with a talented and experienced team of professionals who are passionate about delivering exceptional results in a fast-paced and dynamic environment.
-
Market Risk Expert
10 hours ago
Islamabad, Islamabad, Pakistan beBeeMarketRisk Full timeJob DescriptionThe Market Risk Expert plays a pivotal role in identifying, assessing, and mitigating market risks to ensure the financial stability of the organization.Key Responsibilities:Develop and maintain market risk models and stress testing frameworks.Monitor and report market risk exposure, including early warning indicators and risk metrics against...
-
Risk Management Expert
2 days ago
Islamabad, Islamabad, Pakistan beBeeFraud Full timeJob OpportunityWe are seeking a highly skilled professional to fill the role of Fraud and Risk Specialist.This position involves monitoring transactions for suspicious activity, investigating potential fraud cases, and collaborating with other teams to prevent financial loss.Key Responsibilities:Monitor real-time transactions for high-risk activity using...
-
Manager Risk Advisory IT
2 days ago
Islamabad, Islamabad, Pakistan Yousuf Adil, Chartered Accountants Full timeDirect message the job poster from Yousuf Adil, Chartered AccountantsAssistant Manager-HR | SAP HCM | HRIS | Recruitment | HR Operations | Compensation & Benefits | Employee EngagementCompany DescriptionFounded in 1972, Yousuf Adil, Chartered Accountants is a leading firm of Chartered Accountants in Pakistan, offering audit, tax, advisory and consulting...
-
Senior Risk Manager
2 weeks ago
Islamabad, Islamabad, Pakistan beBeeRiskManagement Full timeJob Title: Senior Risk ManagerAt our organization, we are seeking a seasoned professional to assume a critical leadership role in our risk management team. This is an exceptional opportunity for a talented individual who can drive strategic initiatives and foster a culture of compliance.About the Role:The Senior Risk Manager will be responsible for...
-
Risk Management Specialist
5 days ago
Islamabad, Islamabad, Pakistan beBeeFraud Full timeFraud and Risk Analyst Job DescriptionWe are seeking an experienced Fraud and Risk Analyst to join our team. The successful candidate will be responsible for monitoring and reviewing transactions for unusual or suspicious activity.
-
Project Manager
2 weeks ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeWe are seeking an experienced Project Manager to oversee a high volume of compliance testing projects within our organisation.ResponsibilitiesOversee the planning, execution, and delivery of multiple compliance testing, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring...
-
Fraud and Risk Agent
6 days ago
Islamabad, Islamabad, Pakistan ibexl Full timeJoin to apply for the Fraud and Risk Agent role at ibex.digitalContinue with Google Continue with GoogleJoin to apply for the Fraud and Risk Agent role at ibex.digitalJob OverviewWe are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will investigate possible fraud, work with other teams to...
-
Project Manager
2 weeks ago
Islamabad, Islamabad, Pakistan Risk Associates - EMEA & Asia Full timePositionProject ManagerLocationIslamabad & KarachiJob TypeFull TimeRemuneration PackageMarket CompetitiveKey ResponsibilitiesOversee the planning, execution, and delivery of multiple compliance testing, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring clear and...
-
Chief Risk Analyst
2 days ago
Islamabad, Islamabad, Pakistan beBeeRisk Full timeAbout the RoleThe successful candidate will lead our Risk Analytics function, overseeing credit portfolio reporting and analysis. This includes financial risk analysis, treasury and liquidity oversight, as well as analytics on easypaisa business.Key responsibilities include managing reporting and analysis pertaining to credit portfolios, maintaining reports,...
-
Head Risk Analytics
2 days ago
Islamabad, Islamabad, Pakistan easypaisa digital bank Full timeThe position is responsible for managing the Risk Analytics function which oversees credit portfolio reporting and analysis, financial risk analysis, treasury and liquidity oversight alongside analytics on easypaisa business. The incumbent will manage reporting and analysis pertaining to credit portfolios, maintain reports and provide visibility regarding...