Senior Risk and Compliance Product Lead

8 hours ago

Lahore, Punjab, Pakistan beBeeRisk Full time 60,000 - 100,000

**Job Title:** Senior Risk and Compliance Product Lead

 

The Role:

  • We are seeking an experienced Senior Risk and Compliance Product Lead to lead the commercial and operational success of our solutions.

 

Key Responsibilities:
  • You will oversee the development and growth of solutions, including Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User Risk Assessment.
  • You will define and implement risk assessment methodologies for fraud prevention and compliance.
  • You will collaborate with engineering teams to ensure seamless product integration and continuous improvement.
  • You will manage and expand Business Verification, Company Information & UBOs Database Services, eSignature, Investor Due Diligence, and AML PEPs & Sanctions for business customers.
  • You will enhance product capabilities utilizing document verification and data-driven risk insights.
  • You will align product strategy with evolving regulatory and compliance requirements.
  • You will lead the launch and growth strategy for Transaction Screening solutions.
  • You will identify target markets, define product positioning, and drive go-to-market strategies.
  • You will work closely with Sales and Marketing to accelerate adoption and market penetration.

 

Requirements:

  • 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening domains.
  • Strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.
  • Proven track record of successfully launching and scaling risk and compliance products.
  • Experience working with cross-functional teams, including engineering, legal, sales, and marketing.
  • Deep understanding of regulatory frameworks, financial crime compliance, and transaction monitoring.
  • Excellent communication, stakeholder management, and decision-making skills.

  • Compliance Risk Manager

    8 hours ago

    Lahore, Punjab, Pakistan beBeeCompliance Full time 8,000,000 - 12,000,000

    Job Title:Avoiding Compliance Risks in PakistanAbout the RoleWe are seeking a seasoned professional to lead our compliance efforts, ensuring regulatory alignment and supporting long-term business objectives. As a strategic leader, you will have full ownership of compliance operations, including regulatory affairs, risk management, policy development, and...

  • Compliance Executive/Officer

    1 week ago

    Lahore, Punjab, Pakistan Compliance Social Initiative Full time

    Direct message the job poster from Compliance Social InitiativeAM Compliance & HR |Sustainablity |GTW|Social Compliance|ISO 45001 LAC | OSHA 30 HRS|HSE|IOSH|Company DescriptionCompliance Social Initiative is the leading CSR consulting company in Pakistan, providing comprehensive social and environmental standard consulting services. We specialize in ISO...

  • Compliance and Business Relationship Manager

    3 weeks ago

    Lahore, Punjab, Pakistan ABM Global Compliance Full time

    We are looking for a proactive and well-organized Compliance Manager to join our Lahore-based team. This role requires regular liaison with UK-based clients and internal teams, support in regulatory reporting, and day-to-day coordination between our UK and Pakistan offices. The ideal candidate will be client-facing, detail-oriented, and capable of managing...

  • Compliance Manager

    9 minutes ago

    Lahore, Punjab, Pakistan PalmPay Full time

    We are hiring a Compliance Manager to establish and lead the Compliance Department in Pakistan. This strategic leadership role carries full ownership of compliance operations, including regulatory affairs, risk management, policy development, and internal controls. The ideal candidate will have hands-on experience working with SBP (State Bank of Pakistan)...

  • Associate Product Manager

    4 days ago

    Lahore, Punjab, Pakistan Programmers Force Pvt. Ltd. Full time

    Join to apply for the Associate Product Manager role at Programmers Force.Continue with Google3 weeks ago Be among the first 25 applicantsThis range is provided by Programmers Force. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangePKR60,000.00/yr - PKR100,000.00/yrRole Overview:We are...

  • Head of Risk Management and Controls

    3 weeks ago

    Lahore, Punjab, Pakistan HRSI Full time

    About the job Head of Risk Management and ControlsJOB DESCRIPTIONJob title:Head of Risk Management and ControlsReporting to: Board of DirectorsJob purpose:To develop, implement, and oversee a comprehensive risk management and internal control framework across all operations. This role is responsible for identifying, assessing, and mitigating a wide range of...

  • Credit Risk Manager

    4 days ago

    Lahore, Punjab, Pakistan Parwaaz Financial Services Limited Full time

    The Credit Risk Manager / Analyst will be responsible for credit analysis, identifying and assessing potential risks, and suggesting mitigation measures thereby contributing to strategic decision-making. The incumbent will provide necessary support to Team Lead in the development and implementation of credit risk management strategies at PFSL focusing on the...

  • Chief Compliance Specialist

    11 hours ago

    Lahore, Punjab, Pakistan beBeeCompliance Full time 5,500,000 - 8,500,000

    At Contour, we're committed to delivering market-leading solutions that empower professionals to build fulfilling careers. Our unique environment is designed for growth and innovation, with a diverse portfolio of products covering over 100 industry domains.The Vela Software division, part of Constellation Software, acquires, manages, and builds software...

  • Credit Risk Manager

    4 days ago

    Lahore, Punjab, Pakistan beBeeCreditRiskManager Full time 8,000,000 - 15,000,000

    Job Title: Credit Risk ManagerWe are seeking a skilled Credit Risk Manager to lead our risk management framework for lending operations.The ideal candidate will design and oversee credit policies, collection procedures, and recovery strategies to minimize credit risk and ensure regulatory compliance.This role is critical in driving business growth while...

  • Chief Risk Management Officer

    8 hours ago

    Lahore, Punjab, Pakistan beBeeRiskAssessment Full time 15,000,000 - 20,000,000

    Job Description:The primary responsibility of this role is to ensure the effective implementation and monitoring of the Group Control System (GCS) across the organization. This involves collaborating with cross-functional teams to identify, assess, and mitigate risks associated with financial, IT, operational, and compliance areas.Key responsibilities...