
Senior Regulatory Compliance Specialist
17 hours ago
The primary role of this position is to act as a liaison between the Retail Business, Operations, and Compliance Group. This involves ensuring timely completion of tasks and responsibilities related to designated functions/areas.
The ideal candidate will have excellent analytical and numerical skills, as well as a deep understanding of AML/KYC and regulatory requirements.
- Act as the key interface between Retail Business, its Operations, and Compliance Group.
- Ensure completion of assigned functions/areas as per SBL's Compliance Program.
- Highlight and report compliance issues relating to assigned functions/areas to relevant stakeholders.
- Maintain a repository of material compliance issues and follow up for timely closure.
- Review and sign off policies, procedures & product programs developed by assigned business units/departments to ensure compliance with applicable regulatory requirements.
- Provide ongoing advice on regulatory compliance-related matters.
- Develop, periodically review, and obtain sign off on Compliance Grids related to designated functions.
- Ensure that RCSA Grids provide coverage to the applicable regulatory requirements.
- Conduct periodic reviews of assigned branches & functions and report findings to respective stakeholders.
- Coordinate and facilitate SBP inspection of the assigned functions/areas, assisting and advising the concerned units/functions for timely and appropriate responses.
- Ensure closure of outstanding items of Corrective Action Plan related to SBP Inspection, Compliance reviews, and/or any regulatory compliance issue reported by ARR and External Auditors.
- Disseminate regulatory instructions and advisories to the related units/departments and ensure their implementation in a timely manner.
-
Regulatory Compliance Specialist
17 hours ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeJob DescriptionWe are seeking a skilled Regulatory Compliance Specialist to drive regulatory compliance efforts, support cross-departmental initiatives, and contribute to a culture of integrity.Responsibilities:Ensure adherence to laws, regulations, and internal policies through monitoring and maintenance.Identify and resolve compliance issues across...
-
Senior Regulatory Compliance Professional
15 hours ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeRegulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team.Key Responsibilities:Review consumer complaints received from regulatory bodies, ensuring compliance with standard rules and regulations.Evaluate Passing Unregistered Gas (PUG) complaints and take necessary actions as per standard...
-
Regulatory Compliance Specialist
19 hours ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeRegulatory Compliance SpecialistElevate your career by joining our team as a Regulatory Compliance Specialist. This role offers a unique opportunity to work with food laws and regulations, ensuring compliance across the industry.Key ResponsibilitiesWe are seeking a highly motivated individual with a strong educational background in science or law.You will be...
-
Regulatory Compliance Professional
15 hours ago
Karachi, Sindh, Pakistan beBeeRegulatory Full timeJob Title: Regulatory Compliance ProfessionalWe are seeking an experienced Regulatory Compliance Professional to ensure our organization adheres to the legal standards of US Healthcare. You will be responsible for enforcing regulations in all aspects and levels of business, providing guidance on compliance matters, and preserving our organization's integrity...
-
Regulatory Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeThe Compliance Officer role is a great opportunity to utilize your analytical and organizational skills in ensuring regulatory compliance across various departments.This position involves identifying and resolving compliance issues, developing comprehensive training programs for employees, and maintaining accurate records of compliance activities.Key...
-
Head of Regulatory Compliance
19 hours ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeJob Overview:This is a high-level position that oversees and enforces adherence to regulatory frameworks and rules.The ideal candidate will have a strong background in compliance and be able to maintain effective working relationships with stakeholders.Key Responsibilities:Maintaining Compliance: Ensure all business activities are in line with relevant laws,...
-
Site Regulatory Compliance Head
3 weeks ago
Karachi, Sindh, Pakistan GlaxoSmithKline Full timeSite Name: Pakistan - Sindh - KarachiPosted Date: Jan 30 2025Job PurposeThe Site Regulatory Compliance Head at GSK is responsible for ensuring that all company operations, products, and processes comply with relevant regulatory requirements. The role involves developing, implementing, and managing regulatory compliance programs and procedures to ensure...
-
Regulatory Compliance Manager
6 days ago
Karachi, Sindh, Pakistan beBeeManager Full timeJob TitleA highly skilled and experienced Manager is required to oversee regulatory and statutory obligations in our organization.Job Description:The successful candidate will be responsible for supervising the compliance of license conditions, performance and service standards, OGRA Ordinance and other applicable laws. They will also maintain strong working...
-
Regulatory Affairs Specialist
9 hours ago
Karachi, Sindh, Pakistan beBee Careers Full time 550,000 - 850,000Senior Regulatory Affairs Officer Job SummaryWe are seeking a dedicated Senior Regulatory Affairs professional to prepare and manage the compilation of CTD and ACTD dossiers, as well as Certificates of Pharmaceutical Product (COPP) and Free Sale Certificates.Key ResponsibilitiesEnsure compliance with regulatory requirements.Support the approval and...
-
Compliance Training Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeCompliance Training SpecialistWe are seeking a highly skilled Compliance Training Specialist to join our team.The successful candidate will be responsible for designing and delivering comprehensive training programs on compliance policies, procedures, and regulations. This is an excellent opportunity to develop and implement engaging training content that...