Risk Management Officer

5 days ago

Islamabad, Islamabad, Pakistan Tweety Four 7 Full time 480,000 - 600,000 per year

Position: Risk Management Officer (Pre-Disbursement)

Experience: 1–2 Years

Location: [Onsite - Islamabad F11 Markaz]

Job Overview:

We're looking for a detail-oriented Risk Management Officer to conduct pre-disbursement assessments, verify client details, and ensure compliance with internal and NBFC standards. This role is crucial in preventing fraud, identifying potential risks, and maintaining a secure lending process.

Key Responsibilities:

  • Conduct telephonic verification calls with clients before loan disbursement.
  • Validate client, guarantor, and business details using approved tools.
  • Assess repayment capacity and flag potential risks or discrepancies.
  • Ensure compliance with SECP/NBFC policies and company credit standards.
  • Collaborate with branch and compliance teams for clarifications.
  • Maintain accurate records and submit regular risk assessment reports.

Skills & Competencies:

  • 1–2 years of experience in risk assessment, credit verification, or NBFC operations.
  • Strong analytical and decision-making skills.
  • Excellent communication and client handling abilities.
  • Attention to detail with sound knowledge of MS Office & risk tools.
  • Integrity, professionalism, and a teamwork mindset.

What We Offer:

  • Performance-based incentives & annual increments
  • Provident Fund & professional growth opportunities
  • Supportive and inclusive work environment

Job Type: Full-time

Pay: Rs40, Rs50,000.00 per month

Ability to commute/relocate:

  • Islamabad: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

  • What are your salary expectations?
  • What is your notice period?

Education:

  • Bachelor's (Required)

Experience:

  • Risk Management: 2 years (Required)

Language:

  • English (Preferred)

Location:

  • Islamabad (Preferred)

Work Location: In person

  • Risk Management Officer

    3 days ago

    Islamabad, Islamabad, Pakistan HR Navigator Full time 900,000 - 1,200,000 per year

    Position: Risk Management OfficerExperience: 2 YearsLocation: Onsite - Islamabad F11 MarkazJob Overview:We're looking for a detail-oriented Risk Management Officer to conduct pre-disbursement assessments, verify client details, and ensure compliance with internal and NBFC standards. This role is crucial in preventing fraud, identifying potential risks,...

  • Manager Risk Analytics

    2 weeks ago

    Islamabad, Islamabad, Pakistan easypaisa digital bank Full time 900,000 - 1,200,000 per year

    The position is responsible for conducting deeper analytics on the performance of the bank's portfolio and should be able to identify/explain trends with respect to growth opportunities and risk management.- The incumbent will maintain reports and provide visibility regarding business performance to all relevant stake holders. Preparation and analysis of...

  • Executive Manager Digital Risk

    1 week ago

    Islamabad, Islamabad, Pakistan Mobilink Bank Full time 120,000 - 200,000 per year

    Department:Risk ManagementReports To:Chief Risk OfficerJob Grade:VPTotal Position:01Location:Head Office, IslamabadWhat is Executive Manager Digital Risk – MMBL?To drive Mobilink Bank's digital and branchless banking risk strategy by ensuring effective identification, monitoring, and mitigation of emerging risks. The role oversees portfolio risk...

  • Manager Risk Advisory

    3 days ago

    Islamabad, Islamabad, Pakistan Yousuf Adil, Chartered Accountants Full time 900,000 - 1,200,000 per year

    Yousuf Adil, Chartered Accountants is seeking an experienced and motivatedManager – Risk Advisoryto join our dynamic team. This is an excellent opportunity to advance your career in a progressive, high-impact role within one of Pakistan's leading professional services Firms.Key Responsibilities:Lead and manage Risk Advisory engagements, including Internal...

  • Assistant Manager Regional Risk Advisory

    7 days ago

    Islamabad, Islamabad, Pakistan Hyphen Consultancy (Pvt) Ltd Full time 1,680,000 per year

    Company DescriptionHyphen Consultancy (Pvt) Ltd with operations in Pakistan, KSA, UAE & UK provides sustainable business solutions with a focus on excellence. The team at Hyphen Consultancy offers services in areas such as IFRS Advisory, Enterprise Risk Management, Internal Audit Advisory, and Business Process Reengineering. They also have proprietary...

  • Project Manager

    2 weeks ago

    Islamabad, Islamabad, Pakistan Risk Associates - EMEA & Asia Full time $80,000 - $120,000 per year

    We are seeking an experienced Project Manager to oversee a high volume of compliance testing projects within our organization.Qualifications:Bachelor's degree in business administration, Computer Science, Project Management, Compliance, or a related field; master's degree preferred.PMP or equivalent project management certification is highly...

  • Office Manager

    1 week ago

    Islamabad, Islamabad, Pakistan NTIS PAK - Immigration Translations Edu Full time 900,000 - 1,200,000 per year

    Job OverviewWe are seeking a highly organized, dynamic, and proactive *Office Manager* to oversee our Islamabad office and provide strategic and operational support across all our offices in Pakistan. The ideal candidate will be responsible for the daily management of multiple departments including HR, Accounts, Immigration, UK Operations, IT, Social Media,...

  • Management Trainee Officers(MTO)

    2 days ago

    Islamabad, Islamabad, Pakistan Two Guys Home Furnishings Full time 400,000 - 600,000 per year

    JOB ROLEUnderstand each department's (e.g. Marketing,) daily processes and goalsProvide administrative support (e.g. data entry)Get familiar with personnel dutiesParticipate in company's strategic planningHelp managers in evaluating performance (e.g. writing reports, analyzing data)Research ways to increase profitability and lower riskCreate and give...

  • Office Boy

    1 week ago

    Islamabad, Islamabad, Pakistan Phoenix Travel Management (Pvt) Ltd Full time 300,000 - 360,000 per year

    Make and serve tea/coffee to office staff and visitors.Clean office kitchen on daily basisResponsible for disposal of trash, waste, and other disposable materialMonitoring the use of equipment and supplies within the office.Dealing with queries or requests from the visitors and employees.Coordinating the maintenance and repair of office equipment.Damp dust...

  • Receptionist/Office Assistant

    7 days ago

    Islamabad, Islamabad, Pakistan Phoenix Travel Management (Pvt) Ltd Full time 120,000 - 360,000 per year

    Job Opportunity: Receptionist / Office AssistantCompany: Phoenix Travel Management Pvt LtdLocation: IslamabadSalary Package: PKR 30,000 per monthAbout Us:Phoenix Travel Management Pvt Ltd is a growing travel management company focused on delivering reliable and efficient travel solutions to corporate and individual clients. We are currently hiring a...