Senior Risk Management Expert

13 hours ago

Lahore, Punjab, Pakistan beBeeRiskManagement Full time $100,000 - $150,000
Senior Risk Management Expert

We are seeking an experienced Senior Risk Management Expert to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.

The ideal candidate will work closely with our team to support client engagements, training, and executive-level presentations.

Key Responsibilities:
  • Lead risk assessment programs across multiple industries and geographies.
  • Develop risk management strategies, policies, and frameworks aligned with regulatory and compliance standards.
  • Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets prevalent in the region.
  • Provide advisory to C-level executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
  • Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
  • Stay updated on emerging fraud schemes, digital payment risks, and regulatory changes.
Required Skills and Qualifications:
  • 12+ years of experience in risk management, internal audit, or financial crime advisory.
  • Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).
  • Expertise in fraud detection systems, data analytics, and forensic methodologies.
  • Familiarity with regional regulatory frameworks and compliance standards relating to risk prevention and cybersecurity is advantageous.
  • Excellent leadership, stakeholder management, and client advisory skills.
  • Strong presentation and communication skills for C-suite engagement.
  • Bachelor's or Master's degree from reputable universities.

Some of the key certifications include:

  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)
  • Additional regional or industry-specific certifications are beneficial.
Benefits:
  • Opportunities to work on complex risk assessment projects and develop innovative solutions.
  • Collaboration with experienced professionals from diverse backgrounds and expertise.
  • Professional growth and development through continuous learning and training.
  • A dynamic and supportive work environment that fosters innovation and creativity.

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