Deputy Compliance Officer

6 days 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 Director

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Deputy Director – Compliance Job Position:We are seeking a Deputy Director – Compliance to join our team. The ideal candidate will have a strong background in regulatory compliance and experience in analyzing complaints and resolving issues.About the Role:The Deputy Director – Compliance will be responsible for reviewing and analyzing complaints having...

  • Deputy Head of Compliance

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Overview:We are seeking a highly skilled and experienced Deputy Chief Manager to join our team. The ideal candidate will have excellent knowledge of compliance laws, regulations, and corporate governance practices.

  • Deputy Manager – Compliance

    1 week 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...

  • Deputy Manager Accounts

    3 days ago

    Karachi, Sindh, Pakistan UOH Full time

    Deputy Manager Accounts Role at UCPWe are seeking a skilled Deputy Manager Accounts to join our team at the University of Central Punjab (UCP).About the Position:The successful candidate will be responsible for managing financial records, ensuring compliance with regulations, and preparing reports.Key Responsibilities:Managing financial recordsEnsuring...

  • Deputy Manager Accounts

    2 weeks ago

    Karachi, Sindh, Pakistan UOH Full time

    University Of Central Punjab UCPJobs in KarachiGender: Male and FemaleResponsibilities:Deputy Manager Accounts responsibilities include managing financial records, ensuring compliance with regulations, and preparing reports.Skills Required:Listening, Speaking, Writing, Analytical and Problem-Solving Skills.Job Postings:Transkarachi Karachi Jobs for Finance...

  • Deputy Director

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job OverviewWe are seeking a skilled Deputy Director to lead our Governance, Risk Assessment & Compliance team. The ideal candidate will have a strong background in computer science, cybersecurity, and risk management.

  • Compliance Officer

    5 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    We're seeking a driven professional to fill the role of Compliance Officer.About the PositionThe successful candidate will be responsible for highlighting emerging risks and issues, collaborating with stakeholders to ensure deviations in processes are captured, and preparing and training teams for Business Impact Analysis and Business Continuity plans.Key...

  • Risk and Compliance Officer

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    We are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that our organization's compliance program is effective and up-to-date.Responsibilities:Implement and maintain compliance policies, procedures, and processes.Identify and mitigate potential compliance risks.Provide training and guidance to...

  • Compliance Officer

    6 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    **Job Overview: This role involves providing specialized legal support to senior management, ensuring compliance with relevant laws and regulations, and contributing to the development of organizational policies and procedures.Key Responsibilities:To coordinate with internal departments and external legal advisors to resolve complex legal issues.To maintain...

  • Deputy Manager Compliance

    1 week 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...