
Senior Manager Financial Risk
5 days ago
We are seeking a talented individual eager to make a difference and play a pivotal role in our mission of innovation and progress. The Governance and Automation Lead will be responsible for strengthening FCC governance and automation by developing strategies, frameworks, structures, policies, and procedures to prevent, detect, and respond to financial crimes.
This position requires a strong background in fraud risk management, anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory compliance. The ideal candidate will have proven expertise in implementing compliance automation solutions and analytical tools.
About the Role- Strong understanding of FCC automation and the ability to integrate governance frameworks into compliance processes.
- Proficiency in data analytics, risk assessment models, and AI-driven compliance technologies.
- A minimum of a Bachelor's degree in Finance, Business, Economics, Computer Science, Law, or a related field.
- Additional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CRISC (Certified in Risk and Information Systems Control) will be an advantage.
-
Financial Management Associate
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeRole SummaryThis is a challenging opportunity for a skilled Financial Analyst to provide valuable insights and expertise at Risk Associates Pvt. Ltd.Main Accountabilities:Accurate Record Keeping: Ensure accuracy and timeliness in financial record keeping, utilizing accounting software effectively.Invoice Handling: Efficiently process invoices, handle...
-
Accounting and Risk Management Professional
5 days ago
Islamabad, Islamabad, Pakistan ProConsult International Full timeJob SummaryProConsult International is hiring a Financial Manager to join our team, focusing on financial management, risk management, and business analytics.Main Accountabilities:Develop and implement financial plans, budgets, and forecasts.Manage financial risk through effective strategies and controls.Oversee cash flow management and ensure timely...
-
Senior Accountant Financial Controller
5 days ago
Islamabad, Islamabad, Pakistan Pchotels Full timeAbout UsPchotels is a leading hospitality company that values excellence and innovation in everything we do. Our finance team plays a critical role in driving business growth and profitability, and we're looking for a talented Senior Accountant Financial Controller to join our ranks.Key ResponsibilitiesFinancial Planning and Analysis: Develop and implement...
-
Corporate Financial Analyst
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timePosition DescriptionWe are looking for a highly skilled Financial Analyst to join our team at Risk Associates Pvt. Ltd.Primary Accountabilities:Financial Record Maintenance: Ensure the accuracy and completeness of financial records, utilizing accounting software effectively.Invoice Processing: Efficiently process invoices, handle payments, and interact with...
-
Senior Financial Advisor
3 days ago
Islamabad, Islamabad, Pakistan financial-advisor Full timeRole Description:This role requires a highly skilled Finance Officer who can deliver high-quality financial reporting services to our clients.Key Responsibilities:Deliver accurate and timely financial statements.Ensure regulatory compliance and standards adherence.Support closing processes and provide audit assistance.Develop financial forecasts and conduct...
-
Senior Accounting Specialist
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeJob OverviewThe role of a Financial Analyst at Risk Associates Pvt. Ltd. involves providing accurate and timely financial information to support business decision-making.Key Responsibilities:Financial Record Keeping: Maintain accurate financial records, ensure timely data entry in accounting software, and reconcile discrepancies.Invoice Processing: Process...
-
AML Risk Manager
4 days ago
Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full timeWe are seeking a highly skilled AML Risk Manager to oversee our Anti-Money Laundering desk. The ideal candidate will have a deep understanding of high-risk accounts, CTRs, STRs, money laundering, and terrorist financing issues.Key Responsibilities:Supervise the overall AML team and ensure effective implementation of AML policies and procedures.Review and...
-
Senior Financial Manager
3 days ago
Islamabad, Islamabad, Pakistan Saif Group Of Companies Full timeJob SummaryDevelop comprehensive annual business plans to ensure alignment with organizational goals. Prepare detailed annual reports highlighting key financials and operational metrics.Establish robust internal controls to safeguard assets and ensure compliance with regulatory requirements.Oversee treasury functions including cash flow analysis and...
-
Budget and Financial Controller
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeAbout the JobRisk Associates Pvt. Ltd. seeks an experienced Financial Analyst to fill this key position.Main Responsibilities:Financial Data Entry: Accurately and promptly enter financial data into accounting software.Payment Processing: Process payments efficiently, collaborating with colleagues as needed.Budget Support: Provide assistance in budgeting and...
-
Risk Management Expert
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeProject Manager - Compliance TestingRisk Associates Pvt. Ltd. is looking for an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This...
-
IT Risk Management Consultant
3 days ago
Islamabad, Islamabad, Pakistan HR Manager Full timeRequirements and QualificationsTo be considered for this role, you must possess:A bachelor's degree in computer science, information assurance, or a related fieldBasic understanding of cyber security concepts and principlesAbility to analyze complex problems and develop effective solutions
-
Security Operations Manager
3 days ago
Islamabad, Islamabad, Pakistan HR Manager Full timeJob ResponsibilitiesThe successful candidate will be responsible for:Cyber Security: Overseeing cyber security across various products, services, infrastructure, networks, and applications to safeguard the company, customers, and partners.Incident Response: Responding to complex security incidents and developing strategies to mitigate risks.Risk Management:...
-
Financial Management Specialist
5 days ago
Islamabad, Islamabad, Pakistan ProConsult International Full timeJob OverviewWe are seeking a highly skilled Finance Manager to join ProConsult International, specializing in the oil and gas industry.Key Responsibilities:Ensure accurate and timely accounting, finance, and operational finance reporting, including regulatory compliance.Develop and implement effective financial risk management strategies, budget control, and...
-
Senior Financial Manager
3 days ago
Islamabad, Islamabad, Pakistan IGI Life Vitality Full timeFinancial Expertise:The ideal candidate should possess strong technical knowledge of financial principles, laws, and regulations relevant to our industry.Technical Skills:Develop and maintain accurate financial models, forecasts, and analyses to inform business decisions.Prepare and present complex financial data to senior management and stakeholders.Job...
-
Financial Crimes Compliance Director
5 days ago
Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full timeJob Title: Senior Manager Financial RiskThe role of the Senior Manager Financial Risk at Mobilink Microfinance Bank Ltd is a senior position responsible for ensuring compliance with financial crime regulations. The ideal candidate will have strong analytical skills, excellent task prioritization, and the ability to handle multiple projects efficiently.This...
-
Accounting and Financial Services Executive
5 days ago
Islamabad, Islamabad, Pakistan Hafm Pvt Limited Full timeAbout the PositionHafm Pvt Limited is looking for an experienced Accounting and Financial Services Executive to join our finance team. As a key member of our department, you will be responsible for analyzing financial statements, highlighting risks, opportunities and areas of focus, and maintaining a healthy balance sheet position. You will also collaborate...
-
Risk Management Professional
2 days ago
Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full time**About the Role:**Mobilink Microfinance Bank Ltd. is seeking a skilled Risk Management Professional to join our team. As a key member of our fraud prevention department, you will be responsible for monitoring and investigating suspicious banking activities to detect and prevent financial crimes.**Key Responsibilities:**Ensure compliance with regulatory...
-
Senior Risk Management Specialist
3 days ago
Islamabad, Islamabad, Pakistan It Butler E-Services (Fz-Llc) Full timeJob Description:The Senior Risk Management Specialist will be responsible for identifying potential risks and implementing mitigation strategies to ensure the success of our ICT business in Pakistan, the Middle East, and the region.Main Responsibilities:Owning and developing ICT business in Pakistan, the Middle East, and the region through collaboration with...
-
Senior Financial Manager
3 days ago
Islamabad, Islamabad, Pakistan Cloudelligent Full timeSenior Finance Associate Position:We are seeking a highly skilled Senior Finance Associate to join our team at Cloudelligent. As a key member of our financial department, you will be responsible for managing and optimizing our financial performance.Job Requirements:Bachelor's degree in Accounting, Finance, Business, or Economics (Master's degree in Finance...
-
Audit Risk Specialist
5 days ago
Islamabad, Islamabad, Pakistan Capital Club Full timeAbout the RoleAs a key member of the Capital Club team, the Audit Manager will play a vital role in ensuring the integrity and effectiveness of our business processes. The successful candidate will be responsible for planning and executing operational and financial audits to identify risks and areas for improvement.This is an exciting opportunity for a...