Risk Management Professional

1 week ago


Karachi, Sindh, Pakistan beBee Careers Full time
  • Key Responsibilities:
  • Act as the primary interface between Retail Business, Operations, and Compliance Group, ensuring completion of tasks and responsibilities related to designated functions/areas.
  • Highlight and report compliance issues relating to assigned functions/areas to relevant Business/Group Heads, Retail Compliance Head, and Group Head Compliance.
  • Maintain a repository of material compliance issues and follow up for timely closure.
  • Review and sign off policies, procedures, and product programs developed by assigned business units/departments to ensure compliance with applicable regulatory requirements.

Qualifications:

To be successful in this role, you should have excellent analytical, numerical, and MIS skills, as well as an excellent understanding of AML/KYC and the regulatory environment. You should also have in-depth knowledge of products, operations, consumer risk activities & banking systems, and be able to conduct on-site/off-site reviews. Additionally, you should possess relationship management skills and problem resolution skills.



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