Risk Management Associate

5 days ago


Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full time
Key Performance Indicators (KPIs)

The Compliance Officer's performance will be evaluated based on the following KPIs:

  • Regulatory Compliance: Achieve and maintain 100% compliance with PRs and AML regulations.
  • Compliance Review Efficiency: Complete compliance reviews within established deadlines, ensuring timely and effective identification of areas for improvement.
  • Observation Rectification Rate: Achieve a high rate of observation rectification, ensuring timely and effective resolution of identified issues.
  • Staff Training and Development: Provide regular training and development opportunities to branch staff, promoting a culture of compliance.
  • Reporting Quality: Prepare and present high-quality reports to management, highlighting key findings and recommendations.
  • Customer Satisfaction: Maintain high levels of customer satisfaction through prompt resolution of queries and issues.


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is looking for an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Role SummaryThis is a challenging opportunity for a skilled Financial Analyst to provide valuable insights and expertise at Risk Associates Pvt. Ltd.Main Accountabilities:Accurate Record Keeping: Ensure accuracy and timeliness in financial record keeping, utilizing accounting software effectively.Invoice Handling: Efficiently process invoices, handle...


  • Islamabad, Islamabad, Pakistan Khaity Full time

    We are looking for a highly skilled Risk Management Specialist to join our team at Khaity. In this role, you will work closely with farmers and other stakeholders to manage risks associated with crop insurance.Key Responsibilities:Assessing risk levels and developing strategies to mitigate them.Working with clients to identify areas of improvement and...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    About the Role:NADRA Technologies Ltd is looking for a skilled Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing risk assessment and mitigation strategies to ensure the organization's security policies are aligned with industry standards.Key Responsibilities:Risk Assessment: Conduct regular risk...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Company OverviewRisk Associates Pvt. Ltd. is a leading provider of risk management solutions. We seek highly motivated individuals to join our team as Test Analysts.Our company culture emphasizes teamwork, innovation, and professional growth.


  • Islamabad, Islamabad, Pakistan Risk Associates Bahrain Full time

    Job OverviewRisk Associates Bahrain is seeking a seasoned information security professional to lead our team of experts.


  • Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time

    Security Risk Management SpecialistWe are looking for a Security Risk Management Specialist to join our team at Inbox Business Technologies. As a Security Risk Consultant, you will play a critical role in identifying and mitigating security risks associated with our web applications, networks, systems, and mobile applications (Android, iOS).Your...


  • Islamabad, Islamabad, Pakistan PMCL-JAZZ Full time

    Job Description:As a Third-Party Cyber Security Risk Analyst at PMCL-JAZZ, you will play a critical role in identifying and mitigating cybersecurity risks associated with third-party vendors or suppliers. Your expertise will help ensure that our organization complies with regulatory frameworks and international standards, safeguarding our data and...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Company OverviewRisk Associates Pvt. Ltd. is a leading organization in the field of digital innovation, committed to delivering cutting-edge solutions that drive success.Job DescriptionThe Mathematician will play a vital role in shaping the future of our company by contributing their expertise in risk analysis and verification, multitasking, adaptability,...


  • Islamabad, Islamabad, Pakistan PMCL-JAZZ Full time

    Job Overview:At PMCL-JAZZ, we are committed to maintaining a secure and compliant environment. As a Third-Party Cyber Security Risk Analyst, you will play a vital role in ensuring that our organization meets regulatory requirements and international standards.Your responsibilities will include developing and implementing a robust Third-party/Supplier Risk...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is hiring an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This role...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Why Join Us?In addition to technical expertise, we value adaptability, attention to detail, and strong record-keeping skills. If you are passionate about advancing digital innovation and collaboration, we encourage you to apply your skills at Risk Associates Pvt. Ltd.


  • Islamabad, Islamabad, Pakistan HOMESTEAD PROPERTY MANAGEMENT SERVI Full time

    FPCL Management Associate RoleThe successful candidate will hold a Bachelor's degree in Graphic Design, Visual Communication Design, Marketing, or a related field from an HEC recognized university.Key Responsibilities:Gain hands-on experience in designing marketing materials for the company's online presence.Manage social media campaigns to enhance the...


  • Islamabad, Islamabad, Pakistan Translation Empire Full time

    As a Risk Management Professional, you will play a critical role in identifying and mitigating risks that could impact our business operations. You will develop and implement strategies to minimize risks, ensure compliance with regulatory requirements, and provide training to staff on risk management best practices.ResponsibilitiesConduct risk assessments to...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Job OverviewThe role of a Financial Analyst at Risk Associates Pvt. Ltd. involves providing accurate and timely financial information to support business decision-making.Key Responsibilities:Financial Record Keeping: Maintain accurate financial records, ensure timely data entry in accounting software, and reconcile discrepancies.Invoice Processing: Process...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    We are seeking a highly skilled Risk Management Specialist to join our team at NADRA Technologies Ltd. This is a key role in the organization, responsible for ensuring that all aspects of governance, risk management, and compliance are effectively implemented.The successful candidate will have a minimum of 3 years' experience in a similar role, with a strong...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    Position DescriptionWe are looking for a highly skilled Financial Analyst to join our team at Risk Associates Pvt. Ltd.Primary Accountabilities:Financial Record Maintenance: Ensure the accuracy and completeness of financial records, utilizing accounting software effectively.Invoice Processing: Efficiently process invoices, handle payments, and interact with...


  • Islamabad, Islamabad, Pakistan PMCL-JAZZ Full time

    Enterprise Risk Management DirectorWe are seeking an experienced Cyber Security & Audits Manager to join our team and contribute to the development and implementation of robust risk management strategies, ensuring the organization's information assets are protected.Main Objectives:Risk Identification & Assessment:Identify and assess potential risks to the...


  • Islamabad, Islamabad, Pakistan Translation Empire Full time

    Job SummaryWe are looking for a qualified BCM Program Director to lead our Business Continuity Management program at Translation Empire.The ideal candidate will have a strong background in business continuity and risk management, with experience in developing and implementing ISO 22301-compliant systems.Key ResponsibilitiesDevelop and maintain a...


  • Islamabad, Islamabad, Pakistan ACCA Full time

    Our organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...