Compliance System Manager

2 weeks ago


Karachi, Sindh, Pakistan beBeeSystem Full time $90,000 - $123,456
Key Responsibilities:
  • Oversee screening systems and initiatives, including Fircosoft for customer and payment screening.
  • Identify and escalate system control and compliance issues, assessing and documenting related risk and making recommendations for resolution.
Problem Solving Skills:

Create Root Cause Analysis documents for defects/incidents and provide permanent fixes/solutions.

Decision Making Authority & Responsibility:
  • Manage day-to-day operations of key compliance systems/initiatives, including Screening Solution across multiple locations.
  • Prioritize system enhancements/upgrades and automate functionalities as needed.
Required Expertise:
  • Proven knowledge in Fircosoft screening solutions.
  • Strong Unix/Linux Shell Script programming skills.
  • Expertise in exploring tools to connect with Linux and Windows operating systems.
  • Knowledge in Windows batch scripting to automate file generation and movement.
  • Strong Oracle & MS SQL skills with SQL and PLSQL expertise.
  • Knowledge in Perl scripting.
  • Ability to customize reports based on compliance/business requirements.
  • Experience in system integration and banking domain knowledge are essential.
  • Excellent leadership, communication, and interpersonal skills.
  • Self-motivated and adaptable, with the ability to work under pressure.
  • Awareness of regulations governing bank's business processes is necessary.
  • Proficiency in MS Office Suite and experience with software development methods/techniques are required.
  • Working knowledge of UNIX OS, programming languages, and development tools is beneficial.


  • Karachi, Sindh, Pakistan HRSI Full time $60,000 - $80,000 per year

    Position: Compliance, Analytics and Systems Specialist Department: Supply Chain Location: Karachi Qualification:Bachelors degree in supply chain management, Business Administration, Information Technology, or a related field Experience:5 years of experience in procurement, compliance, or a related role. Requirements:Strong understanding of...

  • Dy Manager Compliance

    2 weeks ago


    Karachi, Sindh, Pakistan AGI DENIM Full time 600,000 - 1,200,000 per year

    Our textile company client is seeking an experienced "Dy Manager Compliance & Sr. Executive" of substantiality & compliance department.1. Job Opening: Dy Manager Compliance:Key Responsibilities:Report compliance violations to relevant enforcement agencies as appropriate.Identify, assess, and investigate compliance issues requiring follow-up.Lead internal...


  • Karachi, Sindh, Pakistan beBeeFinancialCrime Full time $100,000 - $140,000

    Job Title:Transaction Monitoring and Sanction Screening SpecialistJob Overview:This position plays a vital role in safeguarding our organization from financial crime by effectively managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) activities, ensuring compliance with regulatory requirements.Main...

  • Manager Compliance

    2 weeks ago


    Karachi, Sindh, Pakistan Oxford University Press Pakistan Full time

    Oxford University Press Pakistan, PakistanThe Regional Compliance Manager Pakistan will have the overall responsibility for ensuring effective understanding, application and development of the Oxford University Press compliance programme in its various Pakistan operations/locations. The job holder will also need to make sure for implementation of group...


  • Karachi, Sindh, Pakistan Rozee Full time $90,000 - $120,000 per year

    Analysis and presentation of Territory Ethics & Compliance dashboard data Update of Compliance program data and Compliance metrics and KPIs to business leadership Overview of Ethics & Compliance Ambassador program health and activity in the Territory Discussion of potential upcoming regulatory risks and challenges for the business in the Territory ...


  • Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time 104,000 - 130,878 per year

    Job PurposeTo support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC,...


  • Karachi, Sindh, Pakistan BMA Capital Management Limited Full time 104,000 - 130,878 per year

    Job PurposeTo support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC,...


  • Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time 104,000 - 130,878 per year

    Job PurposeTo support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC,...

  • Compliance Analyst

    2 weeks ago


    Karachi, Sindh, Pakistan Aspire92 Full time $40,000 - $80,000 per year

    Aspire92 is seeking a meticulous and proactive Compliance Analyst to join our Consultancy Department. This role is focused on managing regulatory, tax, and compliance notices for individuals and businesses-primarily within the US tax system. The ideal candidate will possess strong analytical and communication skills, attention to detail, and the ability to...


  • Karachi, Sindh, Pakistan Pak Suzuki Motor Company Limited Full time $90,000 - $120,000 per year

    Responsible for ensuring that the company adheres to all applicable laws, regulations, internal policies, and ethical standards. Monitoring compliance processes, conducting risk assessments, providing guidance to management and employees, and implementing corrective measures to address compliance issues.Key ResponsibilitiesRegulatory Compliance &...