Risk and Regulatory Specialist

3 days ago


Karachi, Sindh, Pakistan beBeeCompliance Full time 4,000,000 - 8,000,000

Compliance Officer

We are seeking a highly skilled Compliance Officer to oversee daily operations and ensure adherence to regulatory requirements. This role is ideal for individuals with a strong background in compliance, risk management, and regulatory affairs.

The successful candidate will be responsible for:

  • Monitoring daily compliance with applicable laws and regulations.
  • Reviewing the Financial Management Report (FMR) monthly and reporting any discrepancies to the relevant department.
  • Ensuring AML procedures are strictly followed, with no instances of non-compliance during account opening reviews.
  • Overseeing the compliance of marketing materials with regulatory requirements.
  • Coordinating with other departments to ensure regulatory standards are met.

Requirements:

  • A Master's degree or qualification in ACCA/ICMA (Finalist) preferred.
  • A minimum of 5 years of relevant compliance experience, ideally within the financial sector.

Benefits:

  • Medical insurance.
  • An opportunity to work in a dynamic and innovative environment.

About Us:

We are a leading fintech company dedicated to providing businesses and individuals with better investment returns while considering their unique goals and risk profiles. We strive to revolutionize the investment landscape by making it more accessible, efficient, and personalized.



  • Karachi, Sindh, Pakistan beBeeCompliance Full time 5,000,000 - 8,000,000

    Regulatory Compliance SpecialistCandidates for this role will oversee regulatory compliance across multiple sites, ensuring adherence to local, regional, and global regulations.The primary responsibilities of the position include developing comprehensive regulatory strategies, maintaining accurate records of compliance activities, and conducting regular...


  • Karachi, Sindh, Pakistan beBeeRegulatory Full time 10,000,000 - 13,000,000

    Job TitleThe Senior Manager will oversee the regulatory platform, ensuring compliance with reporting requirements.This role requires a strong understanding of Regional and International Regulatory Reporting, financial consolidation, Asset and Liability Management, FTP calculation, cost allocation, ECL calculation, and Management reporting.The position holder...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 6,000,000 - 9,000,000

    Job TitleA Compliance Specialist is needed to ensure adherence to regulatory standards in a dynamic and fast-paced environment.ResponsibilitiesCoordinate with cross-functional teams to address regulatory issues and implement corrective actionsProvide training and guidance to site personnel on compliance requirements and best practicesMaintain accurate and...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time

    Regulatory Compliance SpecialistElevate your career by joining our team as a Regulatory Compliance Specialist. This role offers a unique opportunity to work with food laws and regulations, ensuring compliance across the industry.Key ResponsibilitiesWe are seeking a highly motivated individual with a strong educational background in science or law.You will be...

  • Risk Analyst

    3 weeks ago


    Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BMA Investment Advisors Ltd.HRBP - @BMA IA | Ex HR Executive @itverticals | Ex HR officer - @ Omni Training Academy | BBA GraduateWe're hiring a Risk Analyst & Manager to lead risk identification, assessment, and...


  • Karachi, Sindh, Pakistan beBeeRegulatory Full time

    Job Title: Senior Regulatory Affairs LeadWe are seeking an experienced Regulatory Affairs Specialist to join our team. In this role, you will be responsible for supervising and organizing data received from relevant departments at specified time intervals to prepare and file tariff petitions, ensuring compliance with regulatory requirements.Oversee the...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 5,500,000 - 8,500,000

    Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a detail-oriented and analytical individual to join our team as a Regulatory Compliance Specialist. This role is responsible for ensuring that all company operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Monitoring and Compliance:...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time

    Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to drive regulatory compliance efforts, support cross-departmental initiatives, and contribute to a culture of integrity.Responsibilities:Ensure adherence to laws, regulations, and internal policies through monitoring and maintenance.Identify and resolve compliance issues across...

  • Consultant - GRC

    14 hours ago


    Karachi, Sindh, Pakistan Risk Associates - EMEA & Asia Full time

    Join to apply for the Consultant - GRC role at Risk Associates - EMEA & Asia1 day ago Be among the first 25 applicantsJoin to apply for the Consultant - GRC role at Risk Associates - EMEA & AsiaGet AI-powered advice on this job and more exclusive features.Lead Cybersecurity assessments, including risk assessments, vulnerability assessments, and compliance...


  • Karachi, Sindh, Pakistan beBeeCreditRiskAssessor Full time 800,000 - 1,200,000

    Job OverviewAs a seasoned financial professional, you will be responsible for conducting comprehensive credit risk assessments to inform lending decisions.Key Responsibilities:Develop detailed reports on assigned credit proposals, outlining key findings and recommendations for approval or denialConduct market research to stay up-to-date on industry trends,...