Chief Compliance Officer

1 week ago

Karachi, Sindh, Pakistan beBeeRegulatory Full time 1,500,000 - 2,500,000
Job Description

The primary objective of this role is to ensure the organization operates in compliance with all applicable regulations.

This involves developing and implementing compliance policies, managing regulatory relationships, and promoting a strong culture of compliance across all levels of the organization.

Key Responsibilities include:

  • Monitoring, interpreting, and implementing relevant regulations, circulars, and directives.
  • Liaising directly with regulators for periodic inspections, reporting, queries, and correspondence.
  • Ensuring timely submission of all required reports.

Compliance Program Management

  • Designing, implementing, and periodically updating the Compliance Management Framework.
  • Performing ongoing compliance risk assessments and gap analyses across departments.
  • Developing and monitoring Key Compliance Indicators and ensuring alignment with internal audit findings.

Anti-Money Laundering & Counter-Terrorism Financing (AML/CFT)

  • Overseeing the AML/CFT program in accordance with relevant regulations.
  • Coordinating with the Compliance Officer and MLRO for system-based alerts and regulatory reporting.

Product & Digital Compliance

  • Ensuring all digital products comply with relevant regulations and customer protection frameworks.
  • Evaluating compliance risks associated with new features, APIs, and digital onboarding processes.

Internal Policy Development & Training

  • Drafting and enforcing internal compliance-related policies, SOPs, and operational guidelines.
  • Conducting compliance training and awareness programs to build a compliance-conscious culture.
  • Leading periodic policy reviews in alignment with regulatory updates.

Audit & Incident Management

  • Supporting regulatory and internal audits, managing audit responses, and ensuring closure of compliance-related findings.
  • Investigating compliance breaches and recommending appropriate remedial actions.

Required Skills and Qualifications

  • Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
  • Minimum 3–5 years of relevant experience in a compliance role within a banking environment or regulated financial institution.
  • In-depth understanding of relevant regulatory frameworks.

Desired Key Competencies

  • Sound judgment, critical thinking, and ethical decision-making skills.
  • Strong knowledge of banking business and compliance application.
  • Excellent written, verbal, and interpersonal communication skills.
  • Detail-oriented, analytical, and process-driven.
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Analyst and Legal

Referrals increase your chances of interviewing at Halan Microfinance Bank by 2x

  • Chief Financial Officer

    1 week ago

    Karachi, Sindh, Pakistan beBeeFinancial Full time 8,000,000 - 12,000,000

    Job Title: Chief Financial OfficerJob Summary:We are seeking a skilled and experienced Chief Financial Officer to lead our financial operations.Key Responsibilities:Review and analyze monthly financial statements, identifying areas for improvement and implementing changes as needed.Oversee the preparation of year-end audit working papers, ensuring accuracy...

  • Chief Information Security Officer

    4 weeks ago

    Karachi, Sindh, Pakistan bank Full time

    Bank Makramah is seeking a seasoned and highly strategic Chief Information Security Officer (CISO) to lead its information security initiatives at the Head Office in Karachi. The ideal candidate will be responsible for developing, implementing, and maintaining the organization's information security framework to protect digital assets, systems, and data...

  • Deputy Chief Accountant

    3 minutes 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...

  • Chief Technology Officer

    3 weeks ago

    Karachi, Sindh, Pakistan Cognitive IT Solutions Full time

    Cognitive IT Solutions is seeking an experiencedChief Technology Officer (CTO)to lead our technical and development teams, oversee project execution, and drive innovation for our global clients. If you're a visionary leader with hands-on experience in team management and delivering successful IT projects, we want to hear from you.Key Responsibilities:Lead...

  • Chief Security Compliance Specialist

    3 days ago

    Karachi, Sindh, Pakistan beBeeSecurity Full time 8,000,000 - 12,000,000

    Our organization is seeking a skilled professional to join our dynamic team as an Information Security Governance Officer. This role will play a critical part in supporting our operating group's central privacy team in meeting federal, state, and agency security requirements.About the Role:Collaborate with IT, Sales and Support Teams to ensure alignment with...

  • Compliance Risk Country Officer

    3 weeks ago

    Karachi, Sindh, Pakistan Citigroup Inc. Full time

    Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as...

  • Admin Officer

    3 weeks ago

    Karachi, Sindh, Pakistan Aspire92 Full time

    Admin OfficerGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Aspire92Job Description:We are seeking a detail-oriented and organized administrative assistant to join our growing team. In this role, you will perform various administrative and clerical tasks to support our operations. You should have excellent...

  • Deputy Chief Engineer

    2 weeks ago

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

    Bachelors in Civil Engineering from HEC recognized university with at least 6 years of experience. Having a Master's degree shall be preferred. PEC registration is mandatory.Responsibilities:The position of Deputy Chief Engineer - Civil exists for the purpose of overseeing civil engineering endeavors within SSGC. This position involves supervising a team of...

  • Chief Commercial Officer

    2 weeks ago

    Karachi, Sindh, Pakistan CG Consultants (Pvt.) Ltd. Full time

    CG Consultants is a leading name in architecture, engineering, and real estate developmentwith a 37-year legacy of delivering landmark projects for clients across MENAP.We're now entering a major growth phase — expanding into new sectors, markets, and deliverymodels. To lead this transformation, we're seeking a rare co-founder profile: a ManagingPartner...

  • Deputy Chief Engineer – P&D Commercial

    7 days ago

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

    Join to apply for the Deputy Chief Engineer – P&D Commercial role at Sui Southern Gas Company LimitedJob DetailsEngineering graduate with at least 06 years of experience.Formulate the technical aspects of the Sales and Purchase Agreements.Coordinate transportation aspects with the Deputy Chief Manager.Engage with Government and Private Companies for...