Regulatory Risk Manager

22 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

We seek an experienced Associate Director Compliance to join our team. As a key member of our compliance department, you will be responsible for structuring and monitoring regulatory compliance and anti-money laundering programs that are fit for purpose.

Your primary focus will be on providing ongoing support on compliance and anti-money laundering matters to help clients meet their regulatory obligations.

Responsibilities
  • Assist in the development and implementation of effective compliance programs that meet or exceed industry standards.
  • Collaborate with cross-functional teams to identify and mitigate regulatory risks.

About This Opportunity

  • This role offers a unique opportunity to work with a leading organization in the finance and accounts industry.
  • You will have the chance to contribute to the success of our clients and help shape the future of our compliance department.

  • Business Risk Manager

    21 hours ago


    Karachi, Sindh, Pakistan beBee Careers Full time

    Business Risk ManagerJob RoleWe are seeking a skilled Business Risk Manager to join our team. The successful candidate will be responsible for identifying and investigating potential risks and regulatory non-compliance within commercial distribution operations within one of our clusters, or in a central reporting role.The ideal candidate will have strong...

  • Manager-Risk

    2 weeks ago


    Karachi, Sindh, Pakistan Pakistan Mortgage Refinance Company Full time

    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...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job DescriptionThis is an exciting opportunity to join our organization as an Assistant Director, responsible for Governance, Risk Assessment & Compliance.We are seeking a highly motivated individual to manage risk, ensure compliance, and drive governance excellence across our operations.The successful candidate will be responsible for developing and...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Risk Management is a critical function that identifies, assesses, and mitigates potential risks associated with our products and operations. As a Risk Management Expert, you will play a key role in developing and implementing risk management strategies.Key Responsibilities:Identify and assess potential risks associated with our products and operationsDevelop...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job DescriptionWe are seeking a Compliance and Risk Manager to join our team. As a Compliance and Risk Manager, you will be responsible for identifying and mitigating risks associated with audits. You will also develop and implement audit strategies to ensure compliance with regulatory requirements.Main Responsibilities:Identify and assess risks associated...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Regulatory Compliance ManagerAbout the Role:We are seeking a highly skilled Regulatory Compliance Manager to join our team. In this role, you will be responsible for ensuring regulatory compliance and monitoring risks and response strategies under your management.Key Responsibilities:Support the Legal Department regarding OGRA related court cases...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    As a key member of our Operational Risk Management team, you will play a pivotal role in facilitating the implementation of our risk management framework across various technical and operational units. Your expertise will be instrumental in guiding departments in controlling identified risks, ensuring compliance with regulatory guidelines, and driving...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    We are looking for a Risk Management Professional to join our team. In this role, you will be responsible for identifying and mitigating risks within our supply chain operations. This includes conducting audits, analyzing data, and collaborating with our Global Compliance team.Key Skills:Strong analytical and problem-solving skills.Excellent communication...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    The Head of Risk and Compliance Unit plays a critical role in ensuring the University's risk management and compliance framework is robust and effective.Job DescriptionThis senior-level position is responsible for leading the development, implementation, and management of the University's risk management and compliance framework. Key responsibilities...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Expert Credit and Liquidity Risk ManagerWe are seeking an accomplished risk management professional to join our team as a Senior Risk Consultant. The successful candidate will be responsible for leading complex financial risk projects, developing and implementing advanced risk models, and ensuring compliance with regulatory requirements.Main...