Compliance Risk Manager

7 days ago


Lahore, Punjab, Pakistan Ace Union Full time
Ace Union's Vision:

At Ace Union, we are committed to excellence in fraud prevention and detection. As a key player in our organization, the Compliance Officer will play a pivotal role in ensuring that our business operations are conducted in a fair and transparent manner.

Key Responsibilities:

  1. Fraud Detection and Analysis:
  2. Conduct thorough investigations of suspected fraudulent transactions using Fraud Centre MasterCard Connect.
  3. Develop and implement effective strategies to prevent and detect fraud.
  4. Collaborate with other departments to ensure a cohesive approach to fraud prevention.
  5. Prepare detailed reports on fraud incidents and present findings to the MLRO.
  6. Stay updated on the latest trends and developments in fraud prevention and detection.

Requirements:

  1. Educational Background: A Bachelor's degree in Finance, Business, or a related field is required.
  2. Experience: Minimum of 1 year of experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.
  3. Skills:
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • High level of integrity and attention to detail.
  • Proficiency in Microsoft Office Suite and relevant fraud detection software.

Work Environment:

This is a full-time position requiring dedication and commitment to the role.

Salary Range: Rs50,000.00 - Rs70,000.00 per month

Application Questions:

  1. What is your expected salary?
  2. Is it possible for you to commute daily to Gulberg-2 Lahore, or to relocate to Lahore city for this job?
  3. The shift timing connected with the role is 01 PM PST to 10 PM PST. Is it feasible for you to work in these timings?


  • Lahore, Punjab, Pakistan ACCA Careers Full time

    ACCA Careers invites applications from experienced professionals for the role of Risk Management and Compliance Specialist. As a key member of our internal audit team, you will be responsible for executing audit field work in line with approved engagement plans, ensuring compliance with internal audit policies, and executing audits.As a Risk Management and...


  • Lahore, Punjab, Pakistan Brainyhrs Full time

    At Brainyhrs, we're looking for a Compliance and Risk Management Expert to join our team and lead our audit processes. As a key member of our team, you'll have the opportunity to work with international clients, build strong relationships, and drive business growth through effective risk management and compliance strategies.Responsibilities:Develop and...


  • Lahore, Punjab, Pakistan INTECH Automation & Intelligence Full time

    INTECH Automation Intelligence is seeking a highly skilled Risk Management and Compliance Expert with expertise in Governance, Risk, and Compliance (GRC) to join our OT Cybersecurity Product Team.The successful candidate will work closely with portfolio manager, product managers, developers, and security engineers to ensure that security is embedded...


  • Lahore, Punjab, Pakistan Tacostars Full time

    Tacostars is a forward-thinking Fintech company focusing on Embedded Finance, striving to make credit accessible, transparent, digital, and friction-free for local SMEs within the UAE.Our objective is to identify, assess, and mitigate risks associated with our operations and investments, ensuring compliance with regulatory requirements.As a Compliance and...


  • Lahore, Punjab, Pakistan Devsinc Full time

    Are you passionate about driving compliance excellence? Do you want to make a meaningful impact at Devsinc? We are seeking an experienced Risk and Compliance Professional to join our team!Key Responsibilities:Assess and mitigate risks associated with non-compliance, ensuring the organization's overall risk posture remains low.Develop and implement...


  • Lahore, Punjab, Pakistan NADRA Technologies Ltd Full time

    Job Summary:We are looking for an experienced Assistant Director to lead our Governance, Risk Assessment & Compliance team in Lahore. The ideal candidate will have a strong background in risk management and compliance, with a minimum of 3 years of post-graduation experience.Key Responsibilities:Develop and implement risk assessment methodologies and...


  • Lahore, Punjab, Pakistan Programmers Force Full time

    Job DescriptionWe are seeking a seasoned professional to fill the role of Compliance Risk Specialist. This position requires a strong background in Governance, Risk, and Compliance (GRC) with expertise in developing, implementing, and maintaining compliance and security programs.Key Responsibilities:Information Security Policy Development: Develop,...


  • Lahore, Punjab, Pakistan Finsoul Network Full time

    Finsoul Network is committed to empowering businesses with tailored solutions that enhance efficiency, compliance, and growth. As a Compliance and Risk Manager, you will play a critical role in driving excellence and compliance within our organization.As an ISO Lead Auditor, you will be responsible for conducting audits, ensuring compliance with ISO...


  • Lahore, Punjab, Pakistan Devsinc Full time

    Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirementsConduct internal audits and manage external audits to ensure adherence to standardsLiaise with internal teams to develop SOPs and improve processesProvide training and awareness programs on compliance and risk management


  • Lahore, Punjab, Pakistan Fulcrum Pvt Ltd Full time

    Job Role">Fulcrum Pvt Ltd seeks a Compliance Audit and Risk Manager (Female) to join its team.">Job Description: The selected candidate will be responsible for conducting comprehensive legal audits to ensure compliance with local, state, and federal laws and regulations.">Responsibilities:Conduct thorough legal audits to identify potential risks and provide...


  • Lahore, Punjab, Pakistan The Risk Advisors Full time

    **Company Overview:**The Risk Advisors is a leading provider of expert consulting services in the field of Risk Management and Business Intelligence.We pride ourselves on delivering solutions that are tailored to meet the unique needs of our clients, leveraging industry best practices and cutting-edge technologies.Job Description:As a Technical Consultant at...


  • Lahore, Punjab, Pakistan The Risk Advisors Full time

    About the Role:We are seeking a Technical Consultant to join our team at The Risk Advisors.The successful candidate will have strong analytical skills, prior knowledge of databases, and hands-on experience with SQL.Key Responsibilities:Develop and implement risk management strategies to minimize potential losses.Design and deliver business intelligence...


  • Lahore, Punjab, Pakistan Better Cotton Full time

    About the PositionWe are seeking a highly experienced Risk Management and Compliance Lead to join our team at Better Cotton. This role will be responsible for ensuring that Better Cotton Pakistan's strategic plans meet Better Cotton Safeguarding framework and is fully integrated into strategic plans, meeting the highest standards of safeguarding, national...


  • Lahore, Punjab, Pakistan Indus Hospital Full time

    As a seasoned Chief Compliance and Risk Officer, you will be responsible for leading Indus Hospital's internal audit operations, overseeing risk management, and ensuring regulatory compliance. Your expertise in internal audit, particularly in the hospital sector, is highly valued.Key ResponsibilitiesLead internal audit operations, including reviewing...


  • Lahore, Punjab, Pakistan NADRA Technologies Ltd Full time

    Why Join Us?NADRA Technologies Ltd is a leader in the technology industry, known for its commitment to delivering high-quality products and services that meet the evolving needs of our customers. We offer a dynamic and challenging work environment that fosters innovation, collaboration, and excellence.Job DescriptionThe successful candidate will be...


  • Lahore, Punjab, Pakistan CureMD Healthcare Full time

    Tax Analyst Job Description:CureMD Healthcare seeks a highly skilled Tax Analyst to join its Finance team. The successful candidate will be responsible for preparing accurate tax reports, collaborating with cross-functional teams, and staying updated on tax legislation to minimize risk and ensure compliance.Key Tasks:Prepare and file accurate and timely tax...


  • Lahore, Punjab, Pakistan Majid Al Futtaim Full time

    Operational ActivitiesThe Risk and Compliance Officer is responsible for ensuring implementation of Internal Audit recommendations and combating potential fraud. The role holder must identify, establish, and maintain relationships with key financial institutions and provide mentorship for the purpose of developing a continuous talent pipeline for key roles....


  • Lahore, Punjab, Pakistan UNAVAILABLE Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Information Security team as a Risk Management Professional. The ideal candidate will have a strong background in cybersecurity, risk management, and compliance, with excellent analytical and problem-solving skills.The successful candidate will be responsible for...


  • Lahore, Punjab, Pakistan Programmers Force Full time

    About the RoleThe GRC Specialist will be responsible for developing, implementing, and maintaining our compliance and security programs. This includes creating and enforcing policies, conducting audits and assessments, and leading certification processes.Responsibilities:Policies and Procedures: Develop, implement, and manage information security policies,...

  • Audit and Risk Manager

    12 hours ago


    Lahore, Punjab, Pakistan Superbro Technology private limited Full time

    Job Title: Audit and Risk Manager - Loan ComplianceAbout the Role: As an audit and risk manager at Superbro Technology Private Limited, your primary responsibility will be to examine the accounting records of loans to ensure compliance with relevant regulations. This includes reviewing loan documents and agreements, identifying potential risks, and...