Senior Regulatory Compliance Specialist

5 days ago


Karachi, Sindh, Pakistan beBeeCompliance Full time $90,000 - $120,000
Job Role Overview

Industry: Finance and Accounts
Location: Karachi

As a key member of our team, you will be responsible for structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. You will also provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations.

Key Responsibilities
  • Structure and monitor fit for purpose regulatory compliance and anti-money laundering programs to ensure client success.
  • Provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations.
Qualifications Required
  • A minimum of 8 years' overall industry experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry.
  • A bachelor's degree from a leading university with concentration in law, finance, accounting or economics.
  • A post graduate degree is preferred.
  • CAMS, CISI or ICA certifications are highly desired.


  • Karachi, Sindh, Pakistan beBeeRegulatory Full time 900,000 - 1,200,000

    Job Title: Senior Regulatory Compliance ManagerThe role of Senior Regulatory Compliance Manager is a critical position within our organization, requiring an individual with exceptional leadership skills and expertise in regulatory compliance.We are seeking a highly experienced and skilled professional to lead our team in ensuring adherence to regulatory...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 900,000 - 1,200,000

    Job DescriptionAs a Compliance Engineer, you will provide critical support to the Engineering Department in ensuring compliance with regulatory standards and documentation. Your role will involve coordinating with cross-functional teams, analyzing data, and recommending strategies to improve efficiency and reduce downtime.Develop and implement compliance...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 3,000,000 - 5,000,000

    Regulatory Affairs Manager Role OverviewThe Regulatory Affairs Manager position plays a vital role in ensuring compliance with regulatory requirements, facilitating smooth operations within the organization.This leadership role involves developing and implementing strategies to maintain effective relationships with regulatory bodies, ensuring adherence to...


  • Karachi, Sindh, Pakistan beBeeRegulatoryAffairs Full time $60,000 - $80,000

    Compliance Officer - Regulatory Affairs SpecialistWe are seeking a seasoned Regulatory Affairs Specialist to oversee our company's adherence to regulatory standards in the US Healthcare sector. The ideal candidate will be responsible for enforcing and maintaining compliance with laws and regulations across various business aspects, providing expert guidance...


  • Karachi, Sindh, Pakistan beBeeRegulatory Full time

    Job DescriptionWe are seeking a highly skilled Senior Regulatory Affairs professional to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with local and international regulations.


  • Karachi, Sindh, Pakistan beBeeRegulatory Full time

    As a seasoned compliance and reporting expert, you will be responsible for leading our organization's efforts to ensure regulatory compliance, manage audit processes, and deliver data-driven insights for informed decision-making.This leadership role demands strategic thinking, problem-solving skills, and the ability to manage stakeholder relationships...

  • Senior Legal

    6 days ago


    Karachi, Sindh, Pakistan beBeeCompliance Full time 1,200,000 - 3,000,000

    Senior Legal & Compliance OfficerThis is an opportunity to serve as the chief legal advisor and compliance lead of a company, overseeing its affairs and compliance functions. This role ensures the organization adheres to applicable laws, regulatory frameworks, and internal policies while supporting executive management in strategic decision-making.The...


  • Karachi, Sindh, Pakistan Ghazi Brothers Full time

    We are one of the leading pharmaceutical company in Pakistan. We require energetic and self-motivated individual for the following position to be based at Karachi.Senior Regulatory Affairs OfficerQualification:Pharm-DExperience:2 yearsResponsibilities:Lead the preparation, compilation, and review of regulatory dossiers for new product registrations,...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 12,500,000 - 15,625,000

    Job OverviewWe are seeking a seasoned professional to oversee compliance with regulatory requirements and service standards.Key ResponsibilitiesSupervise regulatory and statutory obligations ensuring adherence to industry best practices.Develop and implement effective measures for improving complaints resolution structures.Maintain high professional and...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 2,000,000 - 2,500,000

    Job Summary:We are seeking an experienced professional to lead our complaint resolution process.The ideal candidate will have a strong background in regulatory frameworks and be able to manage consumer complaints effectively.This role requires excellent communication and problem-solving skills, as well as the ability to work under pressure.Main...