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Compliance and Risk Analyst

2 weeks ago

Karachi, Sindh, Pakistan beBee Careers Full time

Job Summary:

We are seeking a highly skilled and detail-oriented professional to manage various financial transactions, including gas bill processing, fund receipts, data reconciliation, customer support, digital transformation, audit liaison, payment processing, ERP record-keeping, bank reconciliations, customer refunds, and imprest management.

Main Duties and Responsibilities:

  • Financial Transaction Management: Manage various financial transactions, ensuring accuracy and timeliness.
  • Customer Support: Provide excellent customer service by communicating with customers, banks, and Cash Field Controllers (CFCs).
  • Digital Transformation: Implement digital solutions to bring offline agents and banks onto our online platform.
  • Collaboration and Compliance: Collaborate with internal, external, and government auditors to ensure compliance and risk management.