Compliance Manager

2 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

Are you a seasoned professional with a passion for compliance and ethics?

">Job Summary

We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for managing and implementing compliance programs, providing guidance and support to employees, and ensuring that our organization operates in accordance with all relevant laws and regulations.

]
  • About the Role
    • The Compliance Manager will be responsible for developing, implementing, and maintaining compliance programs across various regions and countries.
    • This includes creating and updating policies and procedures, conducting risk assessments, and providing training to employees on compliance-related matters.
    • The role also involves collaborating with internal stakeholders, including legal, finance, and operations teams, to ensure effective communication and coordination.

Key Responsibilities:

  • Develop and implement compliance programs, including policies, procedures, and training materials
  • Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them
  • Collaborate with internal stakeholders to ensure effective communication and coordination
  • Provide guidance and support to employees on compliance-related matters
  • Maintain accurate records of compliance-related activities, including training sessions and risk assessments
  • Identify areas for improvement and make recommendations for changes to existing compliance programs

Requirements:

  • Bachelor's degree in Finance, Accounting, Law, or a related field
  • At least 5 years of experience in a compliance or related role
  • Strong knowledge of financial terms, principles, and regulations
  • Excellent analytical and problem-solving skills
  • Able to communicate effectively with employees at all levels of the organization
  • Ability to work independently and as part of a team
  • Experience working with global companies and international regulations is highly desirable

Preferred Qualifications:

  • Professional certification in compliance, internal audit, anti-corruption/anti-fraud, or a related field
  • Master's degree in Finance, Accounting, Law, or a related field
  • Experience working in a regulatory environment
  • Fluency in multiple languages (English, Spanish, French, etc.)

What We Offer:

  • A competitive salary and benefits package
  • Opportunities for career growth and professional development
  • A collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance

How to Apply:

If you are a motivated and experienced professional looking to take your career to the next level, please submit your application, including your resume and cover letter, to us today.

],
  • Compliance Manager

    2 weeks ago


    Karachi, Sindh, Pakistan AppedologyPk Recruitment Full time

    Compliance Manager - US Healthcare - Night ShiftWe are looking for an experienced Compliance Manager (Night Shift) to ensure our company adheres to the legal standards of US Healthcare. You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters. The goal is to preserve the...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Compliance Risk ManagerThe Regulatory Compliance Manager plays a pivotal role in ensuring the organization operates within the boundaries of all applicable regulations. This position involves developing and implementing compliance policies, fostering relationships with regulatory bodies, and promoting a culture of compliance throughout the...

  • IT Support Engineer

    4 weeks ago


    Karachi, Sindh, Pakistan Excis Compliance Full time

    Job Title: Information Technology Support EngineerGet AI-powered advice on this job and access more exclusive features.Direct message the job poster from Excis Compliance.Responsibilities:Read and interpret error codes flashed on devices.Swap out hardware components.Trace faults using diagnostic devices and software.Assist support staff of other service...


  • Karachi, Sindh, Pakistan Halan Microfinance Bank Full time

    1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...


  • Karachi, Sindh, Pakistan CBRE Asia Pacific Full time

    Join to apply for the Manager Ethics and Compliance role at CBRE Asia PacificJoin to apply for the Manager Ethics and Compliance role at CBRE Asia PacificGet AI-powered advice on this job and more exclusive features.Direct message the job poster from CBRE Asia PacificTalent Acquisition Partner, GWS at CBRE Asia PacificAbout us:CBRE is the global leader in...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Compliance Risk ManagerDepartment: Supply ChainAbout the Role:This position plays a critical role in ensuring procurement activities are conducted with the highest level of integrity and compliance. As a Compliance Risk Manager, you will be responsible for developing and implementing effective compliance programs, monitoring procurement...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    System Compliance SpecialistThe role involves developing and implementing compliance programs, policies, and practices to ensure adherence to regulatory requirements across various business units. This includes tracking changes in laws and regulations that may impact organizational policies.To achieve this, a high level of analytical and problem-solving...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Compliance SpecialistThe Compliance Specialist plays a pivotal role in ensuring the organization's adherence to regulatory requirements. Key responsibilities include designing and implementing compliance programs, policies, and practices across various business units.A strong understanding of ISO and QMS is essential for this position, alongside superior...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Compliance Assurance ManagerWe are seeking a detail-focused professional to join our dynamic Quality team. As a key expert, you will drive compliance initiatives, ensuring operations meet the highest standards of quality, safety, and sustainability.Your Key Responsibilities:Develop and refine quality compliance programs: Meet global standards and supply...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Global Tax Compliance LeaderThe OpportunityWe are seeking a highly skilled and experienced professional to lead our global tax compliance team. As a Global Tax Compliance Leader, you will be responsible for managing client relationships, developing and implementing tax strategies, and ensuring compliance with all relevant tax laws and regulations.About the...