Senior Compliance Specialist

24 hours ago

Karachi, Sindh, Pakistan beBee Careers Full time

Senior Compliance Specialist

Job Summary

We are seeking an experienced Senior Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of commercial distribution operations within one of our clusters, or in a central reporting role.

  • The ideal candidate will have strong knowledge of risk-based audit approaches and be able to identify and investigate potential risks and regulatory non-compliance.
  • They will also possess excellent analytical skills, with the ability to perform routine billing analysis and prepare detailed reports.
  • In addition, they will be responsible for reviewing processes and controls related to commercial operations, highlighting any deviations from policies and regulations.

Main Accountabilities

  • Commercial Operations Monitoring:
    • Monitor commercial operations processes and highlight any deviations from policies and regulations.
    • Perform routine billing analysis and prepare monthly/quarterly discrepancy reports.
    • Identify procedural non-compliances and specific transactions not demonstrating benefit achieved through actual efforts.
  • Internal Control Enhancement:
    • Conduct brainstorming sessions to mitigate identified key risk areas by suggesting controls through system and required amendments in policies/SOPs.
    • Perform quantum analysis and forecast impact of changes.
  • Regulatory Compliance:
    • Timely preparation of feasibility reports and perform in-depth analysis as required by higher management.
    • Impact analysis on regulations received from NEPRA.

Key Requirements

  • Professional Accountant/MBA with minimum 3 years of relevant experience.
  • Strong understanding of organizational policies/SOPs and NEPRA regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.

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