AML Risk Manager

We are seeking a highly experienced AML Risk Specialist to join our team at NRSP Microfinance Bank.Key Responsibilities:Ensure compliance with PRs and AML regulations, and industry-wide best practices.Identify and mitigate potential AML risks.Develop and implement effective risk management strategies.Conduct regular reviews of reports and ensure timely...

ResponsibilitiesThe Compliance Officer is responsible for ensuring our organization's compliance with PRs and AML regulations, which includes:Regulatory Knowledge: Stay informed about the latest PRs and AML regulations, applying this knowledge to ensure compliance.Compliance Reviews: Conduct thorough reviews of branch and HO functions, verifying compliance...

Job Description: Governance and Automation LeadWe are seeking a talented individual eager to make a difference and play a pivotal role in our mission of innovation and progress. The Governance and Automation Lead will be responsible for strengthening FCC governance and automation by developing strategies, frameworks, structures, policies, and procedures to...

Role OverviewNRSP Microfinance Bank is seeking an experienced Senior AML Analyst to join our team. The successful candidate will be responsible for leading the AML desk and ensuring that all operations are conducted in accordance with regulatory requirements and industry best practices.Main ResponsibilitiesLead the AML desk and oversee the implementation of...

Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is looking for an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This...

Requirements and QualificationsTo be considered for this role, you must possess:A bachelor's degree in computer science, information assurance, or a related fieldBasic understanding of cyber security concepts and principlesAbility to analyze complex problems and develop effective solutions

Job ResponsibilitiesThe successful candidate will be responsible for:Cyber Security: Overseeing cyber security across various products, services, infrastructure, networks, and applications to safeguard the company, customers, and partners.Incident Response: Responding to complex security incidents and developing strategies to mitigate risks.Risk Management:...

Job DescriptionThe Senior AML Analyst will be responsible for the overall supervision of the AML desk, ensuring compliance with regulatory requirements and industry best practices. This includes reviewing high-risk accounts, monitoring transactions, and investigating suspicious activity.Key ResponsibilitiesSupervise AML desk operations to ensure adherence to...

Key Performance Indicators (KPIs)The Compliance Officer's performance will be evaluated based on the following KPIs:Regulatory Compliance: Achieve and maintain 100% compliance with PRs and AML regulations.Compliance Review Efficiency: Complete compliance reviews within established deadlines, ensuring timely and effective identification of areas for...

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

As a Risk Management Professional, you will play a critical role in identifying and mitigating risks that could impact our business operations. You will develop and implement strategies to minimize risks, ensure compliance with regulatory requirements, and provide training to staff on risk management best practices.ResponsibilitiesConduct risk assessments to...

We are looking for a highly skilled Risk Management Specialist to join our team at Khaity. In this role, you will work closely with farmers and other stakeholders to manage risks associated with crop insurance.Key Responsibilities:Assessing risk levels and developing strategies to mitigate them.Working with clients to identify areas of improvement and...

About the Role:NADRA Technologies Ltd is looking for a skilled Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing risk assessment and mitigation strategies to ensure the organization's security policies are aligned with industry standards.Key Responsibilities:Risk Assessment: Conduct regular risk...

We are seeking a highly skilled Risk Management Specialist to join our team at NADRA Technologies Ltd. This is a key role in the organization, responsible for ensuring that all aspects of governance, risk management, and compliance are effectively implemented.The successful candidate will have a minimum of 3 years' experience in a similar role, with a strong...

Enterprise Risk Management DirectorWe are seeking an experienced Cyber Security & Audits Manager to join our team and contribute to the development and implementation of robust risk management strategies, ensuring the organization's information assets are protected.Main Objectives:Risk Identification & Assessment:Identify and assess potential risks to the...

Job SummaryWe are looking for a qualified BCM Program Director to lead our Business Continuity Management program at Translation Empire.The ideal candidate will have a strong background in business continuity and risk management, with experience in developing and implementing ISO 22301-compliant systems.Key ResponsibilitiesDevelop and maintain a...

Our organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...

Job DescriptionAbout the Role:We are seeking a highly skilled Cyber Security Expert to join our team. As an entry-level position, this role requires minimal experience but offers opportunities for growth and development.Main Responsibilities:Cyber Incident Response: Responding to complex security incidents and developing strategies to mitigate risks.Cyber...

In this exciting role, you will work closely with our team to identify and mitigate potential security risks. You will also be responsible for creating and maintaining documentation related to our security protocols and procedures.As a Risk Management Expert, you will need to stay up-to-date with the latest security trends and best practices. This may...

Job SummaryThe Senior AML Analyst position at NRSP Microfinance Bank offers a unique opportunity to lead the AML desk and play a key role in maintaining the bank's compliance with regulatory requirements. As a seasoned professional, you will be responsible for overseeing the implementation of AML policies and procedures, staying up-to-date on industry...