Regulatory Compliance Manager

6 days ago

Karachi, Sindh, Pakistan beBeeManager Full time
Job Title

A highly skilled and experienced Manager is required to oversee regulatory and statutory obligations in our organization.

Job Description:

The successful candidate will be responsible for supervising the compliance of license conditions, performance and service standards, OGRA Ordinance and other applicable laws. They will also maintain strong working relationships with internal and external stakeholders.

Key Responsibilities:
  • Supervise the MIS data preparation of reports for senior management on consumer complaints.
  • Coordinate and respond to Audit Para(s) for OGRA policies, procedures, rules, laws, etc.
Required Skills and Qualifications:
  • CA/ACMA with 6 years of post-qualification experience or ACCA with 9 years of experience.
  • Knowledge of Regulatory Framework will be considered as an added advantage.
Benefits:
  • Opportunity to work in a dynamic environment.
  • Chance to develop leadership skills.
Other Information:
  • Ensure implementation of measures for improving the structure for complaints resolution and complaint management.
  • Achieve high professional and technical standards ensuring up-to-date knowledge of relevant legislation, regulations, guidance, standards, and techniques.
  • Monitor risks and response strategies under their management.
  • Undertake any other assignment as instructed by senior management.

  • Head of Regulatory Compliance

    1 hour ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time

    Job Overview:This is a high-level position that oversees and enforces adherence to regulatory frameworks and rules.The ideal candidate will have a strong background in compliance and be able to maintain effective working relationships with stakeholders.Key Responsibilities:Maintaining Compliance: Ensure all business activities are in line with relevant laws,...

  • Site Regulatory Compliance Head

    3 weeks ago

    Karachi, Sindh, Pakistan GlaxoSmithKline Full time

    Site Name: Pakistan - Sindh - KarachiPosted Date: Jan 30 2025Job PurposeThe Site Regulatory Compliance Head at GSK is responsible for ensuring that all company operations, products, and processes comply with relevant regulatory requirements. The role involves developing, implementing, and managing regulatory compliance programs and procedures to ensure...

  • Regulatory Compliance Specialist

    1 hour ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time

    Regulatory Compliance SpecialistElevate your career by joining our team as a Regulatory Compliance Specialist. This role offers a unique opportunity to work with food laws and regulations, ensuring compliance across the industry.Key ResponsibilitiesWe are seeking a highly motivated individual with a strong educational background in science or law.You will be...

  • Regulatory Compliance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time

    The Compliance Officer role is a great opportunity to utilize your analytical and organizational skills in ensuring regulatory compliance across various departments.This position involves identifying and resolving compliance issues, developing comprehensive training programs for employees, and maintaining accurate records of compliance activities.Key...

  • Regulatory Manager

    1 week ago

    Karachi, Sindh, Pakistan Epharm Laboratories Full time

    Regulatory Manager Epharm Laboratories, Pakistan A well-known and established pharmaceutical company with its head office at P.E.C.H.S Karachi requires an experienced Regulatory Manager (Male/Female). Candidates should have at least 3 years of experience in the relevant field, and experience in a pharmaceutical company is necessary.Job SpecificationThe...

  • Compliance Manager

    3 weeks ago

    Karachi, Sindh, Pakistan Mahaana Wealth Limited Full time

    Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

  • Manager Compliance

    3 weeks ago

    Karachi, Sindh, Pakistan Dost Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Role DescriptionThis is a full-time on-site role for a Manager Compliance located in Karachi. The Manager Compliance will be responsible for ensuring the company's operations comply with relevant laws and regulations, developing and implementing...

  • AML Compliance Manager

    3 weeks ago

    Karachi, Sindh, Pakistan AHOY Full time

    AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

  • AML Compliance Manager

    1 week ago

    Karachi, Sindh, Pakistan AHOY Full time

    AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

  • AML Compliance Manager

    3 weeks ago

    Karachi, Sindh, Pakistan Ahoy Full time

    AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies.Key Responsibilities:Develop and maintain AHOY's AML compliance policies and procedures to align with regulatory requirements.Conduct risk assessments to identify vulnerabilities and enhance our AML...