Deputy Compliance Officer

2 weeks ago

Karachi, Sindh, Pakistan beBee Careers Full time

Deputy Compliance Officer

Job Description

We are seeking a skilled Deputy Compliance Officer to join our team. The successful candidate will be responsible for ensuring the smooth operation 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.

Key Responsibilities

  • Reporting and Analysis:
    • Review 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 Controls and Process Improvements:
    • 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.
  • Management/Regulatory Ad-hoc Tasks and Other Assignments:
    • Timely preparation of feasibility reports and perform in-depth analysis as required by higher management.
    • Impact analysis on regulations received from NEPRA.

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.

  • Deputy Manager – Compliance

    2 weeks ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Deputy Manager – Compliance & ComplaintsSeptember 09, 2024JOB DETAILS:Qualification & Experience:MBA with at least 02 years of experience or Masters with at least 05 years of experience. Knowledge of Regulatory Framework will be considered as an added advantage.Responsibilities:Review/analyze complaints having financial impacts on a regional basis when...

  • Compliance Officer

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time

    Job Title: Compliance Officer">Analyze and implement regulatory compliance strategies across departments.Support in identifying and addressing compliance issues, ensuring adherence to laws, regulations, and internal policies.Develop and deliver comprehensive compliance training programs for employees, enhancing their understanding of regulatory...

  • Deputy Manager Finance

    3 weeks ago

    Karachi, Sindh, Pakistan Accrescent Engineers (Pvt.) Ltd. Full time

    Accrescent Engineers (Pvt.) Ltd. was founded in 1999 and is one of the fastest-growing companies in Pakistan. Specializing in electrical designing, power, and automation services, the company handles a wide range of projects from service calls to complex design/build projects. Accrescent Engineers prides itself on innovation, quality services, and...

  • Deputy Director Quality Operations

    1 week ago

    Karachi, Sindh, Pakistan Hamdard Pakistan Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Hamdard PakistanWe're Hiring: Deputy Director – Quality OperationsAre you a quality-driven leader ready to take on strategic challenges? Join us as Deputy Director – Quality Operations, where your expertise will help...

  • Deputy Chief Accountant

    2 weeks ago

    Karachi, Sindh, Pakistan Fusion Group of Companies Full time

    Job Description:Fusion Group of Companies, based in Karachi, Pakistan, operates in the dynamic apparel and fashion industry. We are seeking an experienced Deputy Chief Accountant to join our team and support our mission of delivering high-quality garments to local and international markets.Responsibilities:- Assist the Chief Accountant in managing and...

  • Deputy Manager Compliance

    2 days ago

    Karachi, Sindh, Pakistan K-Electric Full time

    Our employees are our company's greatest asset - they are our real competitive advantage. We possess immense power of innovation, imagination, and a desire to attract and retain the best; provide them with encouragement, stimulus, and make them feel that they are an integral part of the company's mission.PurposeThe person is responsible for revenue assurance...

  • Deputy Manager Compliance

    2 weeks ago

    Karachi, Sindh, Pakistan K-Electric Full time

    Select how often (in days) to receive an alert:Our employees are our company's greatest asset - they are our real competitive advantage. We possess immense power of innovation, imagination and a desire to attract and retain the best; provide them with encouragement, stimulus, and make them feel that they are an integral part of the company's...

  • Deputy Manager Finance

    3 weeks ago

    Karachi, Sindh, Pakistan ACCA Careers Full time

    Join to apply for the Deputy Manager Finance role at ACCA CareersJoin to apply for the Deputy Manager Finance role at ACCA CareersPosition Title: Deputy Manager FinanceDepartment: FinanceReports To: Sr. Manager FinanceLocation: Accrescent Engineers Private Limited, KarachiJob Summary: The Deputy Manager Finance will assist the Sr. Manager Finance in all...

  • Deputy Manager – Compliance

    2 weeks ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    MBA preferably in Supply Chain from an HEC-recognized university with at least 4 years of experience.Certified Supply Chain Professional (CSCP) or equivalent is an added advantage.Experience with PPRA rules and regulations is mandatory.Responsibilities:Job SummaryThe purpose of this position is to assist in ensuring compliance with PPRA Rules & Regulations...

  • Deputy Chief Engineer

    9 hours ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Join to apply for the Deputy Chief Engineer (NDT & GTA) role at Sui Southern Gas Company Limited.Get AI-powered advice on this job and more exclusive features.Engineering graduate from an HEC recognized university with at least 6 years of experience. Having a Master's degree is preferred. PEC registration is mandatory.The position of Deputy Chief Engineer...