
Compliance and Risk Specialist
5 days ago
Job Purpose
">The Finance Hub Risk Manager is accountable for assessing processes and control frameworks, providing proactive risk assurance through risk assessments, and driving risk mitigation initiatives.
">Role Overview
">This position requires a seasoned professional with expertise in risk management and internal audit, strong understanding of financial regulations, and a proven track record of implementing effective risk mitigation strategies.
">Key Responsibilities:
">- ">
- Risk Management and Controls:Lead risk management and controls for global processes, oversee finance risk management and control activities, and review and report on controls testing and process risk assessments.">
- Operational Support:Conduct risk management assessments of significant operational issues, manage process and controls improvement programs, and ensure adequate oversight of third-party global processes and regional locations.">
- Risk Assessment and Planning:Perform annual risk assessments of Finance operations and processes, and develop an Annual Risk Plan covering controls effectiveness and ad hoc process risk assessments.">
- Stakeholder Engagement:Keep local market Finance Directors and hub/Tower Leads informed of risks and control issues, ensure stakeholder commitment to resolving these issues, and collaborate with external auditors to align on the finance control environment.">
- Enterprise Risk Management:Support Enterprise Risk Management for entities and Finance operations, drive compliance of enterprise risks, and implement risk mitigation initiatives at the hub or local entity level.">
Requirements
">- ">
- 10+ years of experience in internal or external audit, or SOX compliance programmes.">
- Chartered Accountant (CA), ACCA, US CPA, or CIA qualification preferred.">
- Proven experience with using digital tools and platforms to address risk.">
- Ability to leverage digital solutions to improve efficiency and productivity.">
- Strong people management skills, able to motivate, focus, mentor, and develop.">
- Strong influencing skills as well as starter mindset.">
Benefits
">We offer a competitive compensation package, opportunities for growth and development, and a collaborative work environment.
">Others
">This is a unique opportunity to join a dynamic team and contribute to the organization's success.
-
Senior Risk and Compliance Specialist
4 days ago
Karachi, Sindh, Pakistan BMA Investment Advisors Limited Full timeAbout the Opportunity:We are looking for a seasoned professional to fill the role of Senior Risk and Compliance Specialist at BMA Investment Advisors Limited.The ideal candidate will have a strong background in risk and compliance, with excellent leadership and communication skills.Key Responsibilities:Develop and implement risk management policies and...
-
Risk Management Specialist
5 days ago
Karachi, Sindh, Pakistan Liaquat National Hospital and Medical College Full timeRisk Management Specialist Job Description:Liaquat National Hospital and Medical College is seeking a qualified Risk Management Specialist to lead the development and implementation of our risk management strategies. This role involves identifying potential risks and developing mitigation plans to ensure compliance with regulatory...
-
Risk and Compliance Professional
5 days ago
Karachi, Sindh, Pakistan Samba Bank Limited Full timeJob Summary: Risk and Compliance ProfessionalThe Samba Bank Limited is seeking a Risk and Compliance Professional to join our Risk and Compliance department.About the Role:Conduct regular risk assessments to identify and mitigate potential risks to the bank's operations.Develop and implement effective compliance programs to ensure adherence to regulatory...
-
Risk and Compliance Officer
3 days ago
Karachi, Sindh, Pakistan Mahaana Wealth Limited Full timeAbout Us:Mahaana Wealth Limited is a dynamic fintech company dedicated to delivering exceptional financial services.We prioritize integrity, transparency, and regulatory compliance in everything we do.Job Description:The Risk and Compliance Officer will play a vital role in maintaining our company's high standards of risk management and regulatory...
-
Compliance and Risk Officer
5 days ago
Karachi, Sindh, Pakistan Human Capital HR Solutions Full timeAbout the RoleWe are seeking a seasoned Compliance and Risk Officer to join our team.This critical position involves developing and implementing risk management strategies to protect the organization's interests.You will be responsible for ensuring compliance with relevant regulations and laws, as well as identifying potential risks that could impact our...
-
Head of Risk and Compliance
5 days ago
Karachi, Sindh, Pakistan Aga Khan University Full timeRisk Management and Compliance Framework:The Aga Khan University is seeking a senior professional to lead the development, implementation, and management of its risk management and compliance framework. This framework will enable us to identify, assess, and mitigate financial and operational risks associated with transactions, processes, and regulatory...
-
Compliance and Risk Manager
5 days ago
Karachi, Sindh, Pakistan Yunus Textile Full timeCompliance and Risk Manager Job SummaryThe Compliance and Risk Manager will be responsible for leading the development and implementation of quality management systems that ensure compliance with industry standards and regulations.Key ResponsibilitiesDevelop and maintain quality policies and procedures to ensure compliance with industry standards and...
-
Risk and Compliance Expert
5 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeThe company requires a highly skilled professional to fill the position of Risk and Compliance Expert. As a member of our Assurance and Consultancy team, you will be responsible for evaluating the significance and inherent risk of various activities and making informed recommendations to stakeholders.Key Responsibilities:Assist in executing internal audit...
-
Compliance and Risk Officer
5 days ago
Karachi, Sindh, Pakistan Gaditek Full timeGaditek is a leading organization seeking a highly skilled Entity Management Lead to join our team.Job Overview:The Entity Management Lead will be responsible for overseeing all aspects of entity management, corporate governance, compliance, and legal operations.Responsibilities:Manage incorporations, share transfers, company registers, and corporate...
-
Compliance and Risk Management Professional
5 days ago
Karachi, Sindh, Pakistan Pak-Qatar Family Takaful Limited Full timeCompliance and Risk ManagementWe are seeking a highly skilled Compliance and Risk Management Professional to join our team. In this role, you will play a key part in ensuring the effective management of our company's compliance and risk management activities.The successful candidate will be responsible for reviewing cases from a legal perspective, providing...
-
Risk Management Professional
5 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeRisk Associates Pvt. Ltd. is a market leader in Enterprise Risk Services, offering a unique opportunity for a talented cybersecurity professional to join our team as a PCI DSS Cybersecurity Specialist.In this role, you will have the chance to lead cybersecurity assessments, develop and implement tailored cybersecurity frameworks, collaborate with clients on...
-
Risk Management Specialist
3 days ago
Karachi, Sindh, Pakistan Dreamworld Resort, Hotel & Golf Course Full timeRisk Management SpecialistDreamworld Resort, Hotel & Golf Course seeks a Risk Management Specialist to drive operational excellence and mitigate risks. The ideal candidate will possess a strong understanding of risk assessment, internal controls, and compliance frameworks.The successful candidate will develop and execute a risk-based audit plan to ensure the...
-
Cybersecurity Risk Management Specialist
5 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeEnterprise Information Security AssociateRisk Associates Pvt. Ltd. seeks a dedicated professional to focus on PCI DSS.Key Responsibilities:Cybersecurity Risk Identification and Assessment: Identify and assess cybersecurity risks across client networks and systems, utilizing industry frameworks like NIST Cybersecurity Framework and ISO/IEC 27001.Security...
-
Risk Management Specialist
5 days ago
Karachi, Sindh, Pakistan Human Capital HR Solutions Full timeJob DescriptionRisk management is a critical component of our organization's success.We are seeking a highly skilled Risk Management Specialist to design, implement, and manage risk management processes that minimize potential risks and threats to the business.The ideal candidate will ensure the organization's resilience and ability to recover from...
-
Compliance and Risk Management Expert
5 days ago
Karachi, Sindh, Pakistan NADRA Technologies Ltd Full timeThe position of Deputy Director at NADRA Technologies Ltd involves overseeing the Governance, Risk Assessment, and Compliance team in Karachi. Ideal candidates should possess extensive knowledge of Cyber Security, coupled with at least 8 years of experience in governance, risk management, and compliance roles.Key Accountabilities:Strategy Formulation: Design...
-
IT Security Consultant
5 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeInformation Assurance and Compliance ExpertWe are seeking an expert in information assurance and compliance to join our team focusing on risk assessment and management.Key Responsibilities:Compliance and Policy Development: Collaborate with clients to develop and implement compliant security policies and procedures.Information Security Governance: Establish...
-
Risk Management Consultant Senior
5 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeRisk Associates Pvt. Ltd. is a leading provider of Enterprise Risk Services, and we are seeking a highly skilled Cybersecurity professional to lead our division in specializing in PCI DSS.This role offers an excellent opportunity for a seasoned professional to develop and execute comprehensive strategies, provide strategic guidance on complex initiatives,...
-
Risk Management Specialist
5 days ago
Karachi, Sindh, Pakistan Sami Pharmaceuticals Limited Full timeAs Risk Management Specialist at Sami Pharmaceuticals Limited, you will play a critical role in identifying and mitigating risks that could impact our business operations, finances, and reputation.You will assess our internal controls, policies, and procedures to ensure their adequacy and effectiveness in managing risks. Your analysis will inform strategic...
-
Information Assurance and Compliance Expert
5 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeIT Security Consultant - Risk AssessmentWe are seeking an IT security consultant specializing in risk assessment to join our team.Key Responsibilities:Risk Identification and Assessment: Utilize industry frameworks to identify and assess cybersecurity risks across client networks and systems.Cybersecurity Remediation Planning and Execution: Develop...
-
Enterprise Risk Services Consultant
5 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeRisk Associates Pvt. Ltd. is a leading provider of Enterprise Risk Services, seeking a highly skilled consultant to join our team.This exciting opportunity allows you to lead cybersecurity assessments, develop and implement robust cybersecurity frameworks, collaborate with clients on remediation plans, and stay up-to-date with the latest cybersecurity...