Senior Regulatory Compliance Specialist

7 days ago


Karachi, Sindh, Pakistan beBeeCompliance Full time

Key Responsibilities

  • The Compliance Manager will be responsible for ensuring the company's operations comply with relevant laws and regulations.
  • Developing and implementing compliance policies and procedures is also part of this role.
  • Conducting internal audits and providing compliance training to staff are essential tasks in this position.
Requirements
  • At least 5 years of experience in a similar role with a bank, NBFC or fintech company.
  • Leadership experience is a must.
  • Strong knowledge of regulatory compliance is required.
  • Experience in developing and implementing compliance policies is necessary.
  • Able to conduct internal audits and risk assessments.
  • Excellent communication and interpersonal skills are necessary.
  • Attention to detail and analytical skills are a must.
  • Qualification in finance is desired.
Employment Type
  • Full-time employment type.
Job Function
  • Legal job function.
  • Industries: Technology, Information and Internet.

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This role is located in Karachi Division, Sindh, Pakistan.

Key Performance Indicators (KPIs)

- Ensuring compliance with relevant laws and regulations.

- Developing and implementing effective compliance policies and procedures.

- Providing regular compliance training to staff.

Why This Role?

- Opportunity to work in a dynamic and growing organization.

- Chance to make a significant impact on the company's compliance efforts.

- Collaborative and supportive work environment.



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