Risk Manager

1 day ago


Faisalabad City Tehsil, Pakistan beBee Careers Full time
Key Responsibilities:
  • Sanction Screening: Conduct thorough sanction screenings to ensure that the company does not engage in transactions with sanctioned or blacklisted entities.
  • Risk Assessment: Evaluate and analyze the potential risks in business operations and strategies. Provide recommendations to mitigate identified risks.
  • Transaction Monitoring: Monitor and review transactions to identify any suspicious activities. Report and escalate any unusual or potentially illegal transactions.
  • Develop and Implement Compliance Programs: Create, maintain, and update compliance programs to ensure the company is up-to-date with all regulations and standards.
  • Internal Controls: Establish sound internal controls and monitor adherence to them. Ensure that the company's remote operations do not compromise its compliance standards.


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