Risk Management and Compliance Specialist

1 day ago


Karachi, Sindh, Pakistan beBee Careers Full time
Risk Management and Compliance Specialist

Promote a culture of risk awareness by identifying, assessing, and mitigating risks. This role involves reviewing operational areas, ensuring adherence to regulations, and developing risk mitigation strategies.

Key Responsibilities
  • Identifying and assessing risks across retail banking, operations, and management functions.
  • Reviewing operational areas for effectiveness, efficiency, and regulatory compliance.
  • Developing risk mitigation strategies and communicating recommendations to senior management.
  • Ensuring adherence to ISACA, IIA Professional Standards, and internal policies.
Requirements
  • Chartered Accountant with 8+ years of experience in auditing, including 4+ years in a managerial role.
  • Proven leadership and communication skills, with experience engaging with senior management and regulators.
  • Strong understanding of financial statements, banking products, and risks within digital banking.


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