Alternative Job Titles: Credit Risk Specialist, Client Due Diligence Specialist, Risk Management Specialist, Governance Analyst.

Are you passionate about governance, operational risk, and client due diligence? Do you have experience in conducting control sampling testing? If so, we want to hear from you! We are looking for a skilled professional to join our team as a Client Due Diligence Specialist.

In this role, you will be responsible for conducting Client Due Diligence and Credit related Control Sampling Testing. You will also ensure that the results of the CST findings are presented to the Country Process owner and raise thematic exceptions in the governance forum. Additionally, you will highlight emerging risks/issues to senior management and take...

We're seeking a highly skilled professional to fill the role of Operational Risk Specialist.About the RoleThe successful candidate will be responsible for conducting Client Due Diligence and Credit related Control Sampling Testing, ensuring the results are presented to stakeholders and thematic exceptions are raised accordingly.Key ResponsibilitiesConduct...

We are seeking a detail-oriented and analytical professional to join our team as a Risk Management Specialist. In this role, you will conduct Client Due Diligence and Credit related Control Sampling Testing, identify emerging risks, and provide recommendations to senior management.

Job Title: Governance, Risk Assessment & Compliance SpecialistWe are seeking a highly skilled professional to fill the position of Governance, Risk Assessment & Compliance Specialist.The ideal candidate will possess strong knowledge and experience in risk management, compliance, and governance practices. They will be responsible for identifying and...

Risk Management Specialist Job SummaryWe are seeking a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for identifying and mitigating risks across various domains, including enterprise risk management and operational risk management.Digital banking and digital paymentsEnterprise transformation and process

Job Title: Manager-RiskDepartment: RiskPlace of Posting: KarachiJob Description:Assist in approving credit applications and recommend credit proposals within the assigned lending authority.Fundamental Credit Analysis of Financial Institution clients, including assessment of source of repayments, financial analysis using ORR Model and provide recommendations...

Responsibilities:Respond and clear queries from Checkers / Other Specialists / Business CRM in a timely manner.Work in partnership with all relevant stakeholders effectively within the end-to-end Customer Due Diligence process.Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to...

Job Title: Risk Management SpecialistWe are looking for an experienced risk management specialist to join our team.Job DescriptionThis role is responsible for managing and mitigating risks associated with reinsurance operations.Salary: Competitive salary package, commensurate with experienceRequired Skills and QualificationsMinimum 5 years of experience in...

Job Title: IT Audit SpecialistThe role of an IT audit specialist involves evaluating and assessing an organization's IT systems, processes, and controls to ensure compliance, data integrity, and security. This position requires a strong understanding of IT governance and risk management concepts, as well as experience in auditing widely used server,...