Risk Event Analyst

3 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

Responsible for processing risk events and ensuring compliance with Assess, Analyze, Act (AAA) policies and processes.

Key Responsibilities
  • Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyze, Act (AAA) process.
  • Conduct further analysis and escalations using knowledge about complex products.
  • Promote and embed a culture of openness, trust, and risk awareness, where ethical, legal, regulatory, and policy-compliant conduct is the norm.

Analyze significant financial crime risk events to ensure that all connected parties, particularly cross-border ones, are identified and reported at the appropriate levels internally across all relevant jurisdictions.

Apply Group and Financial Crime Compliance policies and processes to manage risks effectively.

Display exemplary conduct and live by the Group's Values and Code of Conduct.



  • Karachi, Sindh, Pakistan beBee Careers Full time

    Investment Risk Analyst">Job Overview:">We are looking for an experienced Investment Risk Analyst to join our team. The successful candidate will be responsible for analyzing investment risks and ensuring compliance with relevant rules and regulations.">Key Responsibilities:">Investment Risk Analysis:">The Investment Risk Analyst will analyze investment...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    A Credit Analyst supports the development and execution of client strategies. Key responsibilities include discussing industry dynamics, management strength, and corporate governance. A thorough assessment of funding strategy, financial policy, treasury activity, and liquidity is required. Other pertinent risk aspects such as country risk, parental and/or...

  • Events Coordinator

    4 days ago


    Karachi, Sindh, Pakistan beBee Careers Full time

    Events Coordinator Job DescriptionIn this role, you will be responsible for the coordination and execution of events. You will work closely with clients, vendors, and internal teams to deliver exceptional events.Main ResponsibilitiesEvent Planning: Plan and execute events, including conferences, weddings, and corporate functions.Client Communication:...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Senior Event Coordinator PositionThis role involves coordinating various aspects of events, from initial planning to execution. The ideal candidate will have strong organizational skills and ability to work effectively under pressure.Key TasksEvent Conceptualization: Develop event concepts that meet client goals.Stakeholder Engagement: Engage with clients,...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Senior Risk ConsultantThis role entails overseeing the implementation of risk management frameworks across various technical and operational units within a company.Key responsibilities include developing and maintaining enterprise-wide risk management systems, conducting risk assessments, and identifying potential threats and vulnerabilities. The ideal...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Risk Management Consultant - Strategic AdvisorWe are looking for a highly skilled Risk Management Consultant to join our team as a strategic advisor. In this role, you will work closely with clients to assess and mitigate risks associated with their business operations.You will provide expert guidance on risk assessment, mitigation, and monitoring, and...

  • Credit Risk Analyst

    1 week ago


    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have experience in banking/financial institutions' risk departments and possess a strong background in finance, actuarial science, or finance and accounting.The successful candidate will assist in other credit-related activities, including...

  • Contract Analyst

    1 week ago


    Karachi, Sindh, Pakistan beBee Careers Full time

    You will play a crucial role in managing and mitigating risks associated with contracts and agreements. Your ability to identify and assess risks will be vital in developing effective risk response strategies.Risk Management:Risk Identification: Identify and assess risks under your management or ownership.Risk Response: Develop and implement risk response...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Seeking a skilled professional to support the implementation and management of Business Continuity Management Systems (BCMS) in line with ISO 22301 standards.Key Responsibilities:Implement and review ISO 22301-based BCMS.Support BIA and risk assessment exercises.Document business continuity and disaster recovery plans.Participate in testing and simulation...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Key Responsibilities:First point of contact for all internal/external stakeholders regarding FINRA-related queries.Report specified events to FINRA for CAT/CAIS reporting.Monitor unreported events and ensure accurate and timely reporting.Ensure compliance with FINRA rules & regulations.Promote a culture of compliance within the organization.Able to...