Regulatory Compliance Technical Analyst

3 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

System Compliance Specialist

We are seeking a skilled professional to manage and own screening systems/initiatives, ensuring compliance with regulatory requirements.

Responsibilities:

  1. Manage day-to-day activities of screening systems.
  2. Identify and escalate control and compliance issues.
  3. Document risk and make recommendations for resolution.
  4. Automate system enhancements/upgrades as needed.

Key Requirements:

  • Proven knowledge in Fircosoft screening solutions.
  • Strong understanding of Unix/Linux Shell Script programming.
  • Expertise in exploring tools to connect with Linux and Windows OS.
  • Good knowledge in Windows batch scripting.
  • Strong Oracle & MS SQL knowledge.
  • Knowledge in Perl scripting.
  • Customizing reports based on compliance/business requirements.
  • Strong system integration experience.
  • Banking domain knowledge is essential.
  • Excellent leadership, communication, and interpersonal skills.
  • Awareness of regulations governing bank's business process.

Desirable Qualifications:

  • Bachelor's Degree from a recognized university (preferably computer science or similar).
  • Financial Crime qualifications are an added advantage.
  • At least 3-8 years of experience in the financial services or IT sector.
  • Familiarity with Compliance and Financial Crime related systems.
  • Prior experience and exposure to Fircosoft screening solutions.
],

  • Karachi, Sindh, Pakistan beBee Careers Full time

    Key Responsibilities:Quality Management: Ensure adherence to product and process quality standards, participating in internal audits and supporting external regulatory inspections.Compliance Documentation: Maintain and manage compliance documentation, including SOPs and quality records.Process Improvement: Support improvements to QA systems and drive a...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team. The successful candidate will be responsible for ensuring compliance with regulations, preparing regulatory documents, and interacting with regulatory authorities.ResponsibilitiesThis role involves overseeing compliance with regulations, preparing and...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    The Site Regulatory Compliance Head plays a pivotal role in ensuring the company's operations, products, and processes comply with relevant regulatory requirements.This position involves developing, implementing, and managing regulatory compliance programs and procedures to ensure adherence to laws, regulations, and guidelines set by regulatory bodies.Key...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Regulatory Compliance SpecialistThis is a challenging role that requires a high level of expertise in regulatory compliance. The successful candidate will work closely with senior management to develop and implement compliance programs, track regulatory changes, and prepare regular reports.About the PositionThe ideal candidate will have a bachelor's degree...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Site Regulatory Compliance Lead PositionResponsibilitiesThis position involves managing quality regulatory compliance and systems on site, developing and implementing regulatory compliance programs and procedures, and ensuring timely communication and correspondence with regulators, government officials, and other stakeholders.Establish, review, and update...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job Overview:The Quality Control Manager will be responsible for overseeing quality control activities, ensuring products meet high standards, regulatory requirements, customer expectations, and QMS compliance. This includes managing a team, coordinating testing, improving quality processes, and supporting other departments like Quality Assurance and...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    We are seeking an experienced Compliance Manager to join our team. The ideal candidate will have a Master's degree or qualification in ACCA/ICMA (Finalist) and at least 5 years of relevant compliance experience, ideally within the AMCS or financial sector.Responsibilities:Oversee daily compliance with applicable laws and regulations.Monitor adherence to...

  • Compliance Officer

    1 week ago


    Karachi, Sindh, Pakistan beBee Careers Full time

    Compliance Officer - Regulatory AffairsA Compliance Officer - Regulatory Affairs is required to ensure that our organization meets all regulatory requirements. The ideal candidate will have at least 3 years of experience in regulatory affairs and excellent communication skills.Job DescriptionThe Compliance Officer - Regulatory Affairs will be responsible for...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Regulatory Compliance Head Job DescriptionJob SummaryThis role is responsible for ensuring that all company operations, products, and processes comply with relevant regulatory requirements. The Site Regulatory Compliance Head plays a critical role in maintaining the company's reputation and protecting it from GMP and regulatory compliance risks.About the...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Clinical Manager - Regulatory AffairsThis is an exciting opportunity to join a dynamic team as a Clinical Manager, providing support to the Head of Legal Department in carrying out various legal functions. The ideal candidate will have a strong understanding of regulatory affairs, excellent communication skills, and the ability to work independently.The...