Compliance Risk Manager

8 hours ago

Lahore, Punjab, Pakistan beBeeCompliance Full time 8,000,000 - 12,000,000

Job Title:

Avoiding Compliance Risks in Pakistan

About the Role

We are seeking a seasoned professional to lead our compliance efforts, ensuring regulatory alignment and supporting long-term business objectives. As a strategic leader, you will have full ownership of compliance operations, including regulatory affairs, risk management, policy development, and internal controls.

Key Responsibilities
  • Maintain up-to-date knowledge of State Bank of Pakistan (SBP) regulations and ensure organisational compliance across departments.
  • Interpret regulatory changes and communicate actionable requirements to relevant teams.
  • Engage with SBP, SECP, and other regulatory authorities for inspections, audits, and licensing matters.
  • Collaborate with legal and regulatory affairs departments to address compliance risks and policy matters.
Policymaking and Implementation
  • Develop, review, and implement compliance policies aligned with local laws and global standards.
  • Drive internal awareness and adherence to compliance protocols through clear communication and training.
  • Lead organisation-wide compliance education sessions on key regulatory topics.
Risk Assessment
  • Conduct periodic compliance risk assessments across departments and business units.
  • Identify and mitigate regulatory, financial, and operational risks.
  • Work cross-functionally with HR, Tech, Product, Finance, and Business teams to embed compliance into operations.
Monitoring and Reporting
  • Benchmark systems for ongoing compliance monitoring and incident reporting.
  • Prepare compliance reports for senior management and external regulators.
  • Ensure that all internal reporting channels are optimised to detect and escalate issues early.
Investigations and Remediation
  • Lead internal investigations into compliance violations or suspected breaches.
  • Develop and implement remediation plans for any identified deficiencies.
  • Coordinate with audit and risk teams to ensure effectiveness of compliance controls.
Required Qualifications
  • Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field.
  • Minimum 7 years of experience in compliance, legal, risk management, or regulatory affairs, with 3+ years in a leadership role.
  • Proven experience working with State Bank of Pakistan (SBP) and knowledge of SECP regulations, fintech laws, and digital finance compliance.
  • Strong track record of managing audits, regulatory inspections, and licensing matters.
  • Fluency in English and Urdu, with excellent written and verbal communication skills.

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