6 Compliance Officer jobs in Karachi
Male/Female Compliance Officer (Karachi)
Karachi, Sindh
Unspecified
Posted 2 days ago
Job Viewed
Job Description
Male/Female Compliance Officer (Karachi)
Karachi, Province of Sindh
Apni Jobs 1+ years ago Description
Industry: General Location: Karachi A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced Male/Female Compliance Officer familiar with laws, rules and regulations of State Bank of Pakistan. Candidate’s with at least 1 year experience in related field, Send resume with photograph to us.
#J-18808-Ljbffr
Karachi, Province of Sindh
Apni Jobs 1+ years ago Description
Industry: General Location: Karachi A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced Male/Female Compliance Officer familiar with laws, rules and regulations of State Bank of Pakistan. Candidate’s with at least 1 year experience in related field, Send resume with photograph to us.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
0
Environment And General Compliance Officer
Karachi, Sindh
Artistic Milliners (Pvt.) Ltd.
Posted 10 days ago
Job Viewed
Job Description
Help implementation of company’s Policies and procedures. Plan, arrange & conduct internal social / ethical / certification audits. Develop audit reports and meeting minutes. Develop corrective / preventive action plans for customers. Fill out customer questionnaires and performa’s. Prepare presentations for customers on various topics. Handle customer queries and software. Develop company policies and procedures. Prepare customer profiles. Implement customer COCs. Conduct risk assessments. Coordinate with other departments for customer queries. Lead the environmental monitoring team. Intimate customer audits and reports to relevant stakeholders. Handle external social / ethical / certification / fire & safety / technical audits. Coordinate with audit firms and auditors to plan and arrange audits. Prepare documentation for customers as per their requirements. Job Specification
MSc Environmental Sciences or equivalent. Certified Lead Auditor in QMS and EMS. MS Office skills. Ability to read, write, and type in both Urdu and English. Drafting skills. Manufacturers & exporters of yarn, denim fabrics & fashion garments. Artistic Milliners was established in 1949. Operating on an area of 165,922 sq m and employing 7,650 people, Artistic Milliners has the ability to cater to specific client needs.
#J-18808-Ljbffr
MSc Environmental Sciences or equivalent. Certified Lead Auditor in QMS and EMS. MS Office skills. Ability to read, write, and type in both Urdu and English. Drafting skills. Manufacturers & exporters of yarn, denim fabrics & fashion garments. Artistic Milliners was established in 1949. Operating on an area of 165,922 sq m and employing 7,650 people, Artistic Milliners has the ability to cater to specific client needs.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
1
Asst. Manager Risk Management
Karachi, Sindh
VRG (Pvt) Ltd.
Posted 10 days ago
Job Viewed
Job Description
Job Description : Dear All, We are looking to hire
Asst. Manager Risk Management - Financial Services Job description: Assist Head of Risk Management in overall implementation of Enterprise Risk Management framework Identification of key risk areas, key risks involved therein, mapping of these with internal controls and identification of gaps. Preparation & maintenance of Risk Inventory Register in line with Risk Appetite. Ensure compliance with Risk Management Policies & Procedures. Assist Head of Risk Management in developing various risk assessment and risk monitoring tools. Liaison and conduct regular meetings with stakeholders including Compliance, IT, Business, Operations, etc. to monitor effective implementation of risk management framework and identify areas of improvement. Conduct periodic risk reviews to assess compliance with risk management framework. Assist Head of Risk Management in developing Risk management dashboards and MIS for management review. Keep abreast of latest developments in the field of risk management and suggest market best practices for management review and adoption in the risk management framework. Requirement: Age Limit: 25 to 35 Gender: Male Experience: Have specific working experience of at least 2 years in Risk Management function (preferably in a bank or Fintech company) and overall experience of at least 3-4 years. Job Specification : Skills: Have good interpersonal and communication skills, Be proficient in MS Office, Be able to multitask with the ability to set priorities as per the given situation and Be proactive and self-starter with ability and desire to improve effectiveness. Job Rewards and Benefits : Gratuity,Leaves,Medical #J-18808-Ljbffr
Asst. Manager Risk Management - Financial Services Job description: Assist Head of Risk Management in overall implementation of Enterprise Risk Management framework Identification of key risk areas, key risks involved therein, mapping of these with internal controls and identification of gaps. Preparation & maintenance of Risk Inventory Register in line with Risk Appetite. Ensure compliance with Risk Management Policies & Procedures. Assist Head of Risk Management in developing various risk assessment and risk monitoring tools. Liaison and conduct regular meetings with stakeholders including Compliance, IT, Business, Operations, etc. to monitor effective implementation of risk management framework and identify areas of improvement. Conduct periodic risk reviews to assess compliance with risk management framework. Assist Head of Risk Management in developing Risk management dashboards and MIS for management review. Keep abreast of latest developments in the field of risk management and suggest market best practices for management review and adoption in the risk management framework. Requirement: Age Limit: 25 to 35 Gender: Male Experience: Have specific working experience of at least 2 years in Risk Management function (preferably in a bank or Fintech company) and overall experience of at least 3-4 years. Job Specification : Skills: Have good interpersonal and communication skills, Be proficient in MS Office, Be able to multitask with the ability to set priorities as per the given situation and Be proactive and self-starter with ability and desire to improve effectiveness. Job Rewards and Benefits : Gratuity,Leaves,Medical #J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
2
Deputy Manager Risk Management
Karachi, Sindh
Adamjee Life
Posted 26 days ago
Job Viewed
Job Description
This role is responsible to identify, measure and manage risks faced by the Company by implementing risk management policies and procedures. Competencies
Good knowledge of insurance industry, its regulatory requirements, current market environment and industry best practices in risk management. Attention to detail and analytical skills, strong organizational and problem solving skills. Ability to work independently and under pressure. Qualification Required
Minimum graduate degree in Risk Management or related field. ACCA qualified/ CA part qualified or pursuing FRM certification will be preferred.
#J-18808-Ljbffr
Good knowledge of insurance industry, its regulatory requirements, current market environment and industry best practices in risk management. Attention to detail and analytical skills, strong organizational and problem solving skills. Ability to work independently and under pressure. Qualification Required
Minimum graduate degree in Risk Management or related field. ACCA qualified/ CA part qualified or pursuing FRM certification will be preferred.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
3
Manager – Digital Fraud Risk Management Unit
Karachi, Sindh
Samba Bank Limited
Posted 4 days ago
Job Viewed
Job Description
Job Type:
Permanent Minimum Education:
Bachelor’s (preferably in Banking & Finance or related field) 3+ years of banking experience in a similar role Knowledge and understanding of digital banking systems, technologies and industry standards Knowledge of SBP digital fraud risk regulations and related guidelines Good Communication and inter-personal skills Strong analytical and problem solving skills Knowledge and experience of Islamic Banking Key Responsibilities: Ensure implementation of SBP’s Measures to Enhance Security of Digital Banking Products and Services across the Bank in coordination with other stakeholders Develop and update Digital Fraud Prevention Policy & SOP, and ensure its effective implementation across the Bank with the objective of promoting a risk control culture through prudent and ethical practices as well as behaviors across all levels of the people, processes, and technology components to ensure customers’ protection against digital frauds Identify and implement digital fraud risk controls to continuously monitor, prevent, detect, respond and remediate incidents of fraud Conduct regular and spot fraud risk assessment(s) to ensure implementation of policies and processes governing initial and ongoing fraud risk management Conduct digital fraud risk trainings to keep the bank staff well-informed with developing digital fraud risk scenarios Conduct comprehensive investigations of the digital banking frauds and prepare formal investigation reports for Senior Management Implement solutions and strategies that should support detection, analysis and management of fraud across users, accounts, products, processes and channels Use internal and external sources of information to develop insight into the instances of fraud happening in financial sector both in Pakistan and other countries Design, review and continuously improve end-to-end processes of digital fraud risk management and customer complaint management in consultation with relevant stakeholders Applicants must clearly mention the title of the position in the e-mail subject line. We are an equal opportunity employer. Female candidates and persons with disabilities are encouraged to apply Samba Bank reserves the right to accept or decline any application
#J-18808-Ljbffr
Permanent Minimum Education:
Bachelor’s (preferably in Banking & Finance or related field) 3+ years of banking experience in a similar role Knowledge and understanding of digital banking systems, technologies and industry standards Knowledge of SBP digital fraud risk regulations and related guidelines Good Communication and inter-personal skills Strong analytical and problem solving skills Knowledge and experience of Islamic Banking Key Responsibilities: Ensure implementation of SBP’s Measures to Enhance Security of Digital Banking Products and Services across the Bank in coordination with other stakeholders Develop and update Digital Fraud Prevention Policy & SOP, and ensure its effective implementation across the Bank with the objective of promoting a risk control culture through prudent and ethical practices as well as behaviors across all levels of the people, processes, and technology components to ensure customers’ protection against digital frauds Identify and implement digital fraud risk controls to continuously monitor, prevent, detect, respond and remediate incidents of fraud Conduct regular and spot fraud risk assessment(s) to ensure implementation of policies and processes governing initial and ongoing fraud risk management Conduct digital fraud risk trainings to keep the bank staff well-informed with developing digital fraud risk scenarios Conduct comprehensive investigations of the digital banking frauds and prepare formal investigation reports for Senior Management Implement solutions and strategies that should support detection, analysis and management of fraud across users, accounts, products, processes and channels Use internal and external sources of information to develop insight into the instances of fraud happening in financial sector both in Pakistan and other countries Design, review and continuously improve end-to-end processes of digital fraud risk management and customer complaint management in consultation with relevant stakeholders Applicants must clearly mention the title of the position in the e-mail subject line. We are an equal opportunity employer. Female candidates and persons with disabilities are encouraged to apply Samba Bank reserves the right to accept or decline any application
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
4
Product Management Associate Financial / Risk / Portfolio Manager
Karachi, Sindh
Asvest
Posted 10 days ago
Job Viewed
Job Description
In this Product Management position, you will manage key business areas related to the development of a financial portfolio and risk management service. You will report directly to the executive in charge of this STRATEGIC initiative, and function with increasing autonomy as you succeed.
Initially, you will:
Gather and translate potential customer needs and business requirements into usable and effective consumer experience descriptions; Work hand-in-hand in a cross-functional capacity to develop a consensus on product requirements, taking into consideration business, legal, customer care, usability and technical issues; Contribute to the development of the product roadmap and manage ongoing changes to product implementation, in response to analysis and market changes; Regularly communicate with senior management to ensure product tradeoffs are backed by data, and made in the most efficient way; Maintain relationships with partners such as data vendors or technology outsourcers; Conduct product reviews with prospects and clients; Organize demos and training; Ensure efficient internal communication around product-related topics. Job Specification
Masters or Bachelor's Degree in Finance, Economics or Engineering, you have 3 years prior experience working in a Financial Operations environment ideally with primebrokers, fund administrators or system vendor in an onboarding context. Familiar with the needs of Portfolio Managers and Middle Office functions, you understand derivative products and the business trade flow, including market value/PnL decomposition and risk reporting. A good grasp of modern software engineering technologies, client and server side, in an Internet context is important as well to take your career to the next level in this challenging position. Experience with Bloomberg, Reuters or Markit is a plus. Superior communication and interpersonal skills are a MUST. Information Technology and Services - Karachi, Pakistan
#J-18808-Ljbffr
Initially, you will:
Gather and translate potential customer needs and business requirements into usable and effective consumer experience descriptions; Work hand-in-hand in a cross-functional capacity to develop a consensus on product requirements, taking into consideration business, legal, customer care, usability and technical issues; Contribute to the development of the product roadmap and manage ongoing changes to product implementation, in response to analysis and market changes; Regularly communicate with senior management to ensure product tradeoffs are backed by data, and made in the most efficient way; Maintain relationships with partners such as data vendors or technology outsourcers; Conduct product reviews with prospects and clients; Organize demos and training; Ensure efficient internal communication around product-related topics. Job Specification
Masters or Bachelor's Degree in Finance, Economics or Engineering, you have 3 years prior experience working in a Financial Operations environment ideally with primebrokers, fund administrators or system vendor in an onboarding context. Familiar with the needs of Portfolio Managers and Middle Office functions, you understand derivative products and the business trade flow, including market value/PnL decomposition and risk reporting. A good grasp of modern software engineering technologies, client and server side, in an Internet context is important as well to take your career to the next level in this challenging position. Experience with Bloomberg, Reuters or Markit is a plus. Superior communication and interpersonal skills are a MUST. Information Technology and Services - Karachi, Pakistan
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Compliance officer Jobs in Karachi !
5