Risk Management Professional

23 hours ago


Saddar Town, Pakistan beBee Careers Full time
Compliance Role Overview

The Regional Compliance Manager Pakistan will play a crucial role in ensuring the effective understanding and application of our compliance programme across our Pakistan operations.

To succeed in this role, you will need to have strong leadership skills, excellent written and spoken English language skills, and proficiency in MS Office. You must also have 4/5 years of prior relevant experience in compliance or risk/fraud departments of banks or any business sector.

  • Key Objectives:
  • Ensure effective implementation of group policies and guidelines
  • Develop and deliver training courses to improve compliance function understanding
  • Maintain effective coordination with all personnel

Requirements:

  • Graduate from a reputable educational institution
  • 4/5 years of prior relevant experience in compliance or risk/fraud departments
  • Excellent written and spoken English language skills
  • Strong interpersonal, communication, and analytical skills
  • Proficient in MS Office


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