32 Governance Analyst jobs in Pakistan

Get AI-powered advice on this job and more exclusive features. The Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the

State Bank of Pakistan (SBP)

and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing regulatory relationships, and promoting a strong culture of compliance across all levels of the organization—particularly within a banking context. Key Responsibilities: Regulatory Compliance & Governance Monitor, interpret, and implement SBP regulations, circulars, and directives relevant to Microfinance Banks and digital financial services. Liaise directly with SBP and other regulators for periodic inspections, reporting, queries, and correspondence. Ensure timely submission of all SBP-required reports (e.g., PRs, STRs/CTRs, Prudential Returns, KYC/AML updates, etc.). Compliance Program Management Design, implement, and periodically update Halan MFB’s Compliance Management Framework in line with SBP’s regulatory framework for MFBs. Perform ongoing compliance risk assessments and gap analyses across departments. Develop and monitor Key Compliance Indicators (KCIs) and ensure alignment with internal audit findings. Anti-Money Laundering & Counter-Terrorism Financing (AML/CFT) Oversee AML/CFT program in accordance with the

SBP AML/CFT Regulations , including risk-based customer due diligence, transaction monitoring, and reporting of STRs/CTRs. Coordinate with the Compliance Officer and MLRO for system-based alerts and regulatory reporting to FMU. Product & Digital Compliance Ensure all digital products, including mobile wallets, lending platforms, and fintech partnerships, comply with SBP’s digital banking regulations, branchless banking guidelines, and customer protection frameworks. Evaluate compliance risks associated with new features, APIs, and digital onboarding processes. Internal Policy Development & Training Draft and enforce internal compliance-related policies, SOPs, and operational guidelines. Conduct compliance training and awareness programs across the bank to build a compliance-conscious culture. Lead periodic policy reviews in alignment with regulatory updates. Audit & Incident Management Support regulatory and internal audits, manage audit responses, and ensure closure of compliance-related findings. Investigate compliance breaches and recommend appropriate remedial actions. Desired Qualifications & Experience: Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field. SBP-recognized compliance training is a plus. Minimum 3–5 years of relevant experience in a compliance role within a banking environment or regulated financial institution in Pakistan. In-depth understanding of

SBP regulatory frameworks , including: Prudential Regulations for MFBs AML/CFT Regulations Branchless Banking Regulations Consumer Protection Framework Guidelines for Digital Onboarding / EKYC Proven track record in regulatory engagement, compliance audits, and operational risk oversight. 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. Desired incumbent should be detail-oriented, analytical, and process-driven. Ability to work under pressure in a fast-paced banking environment. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Analyst and Legal Industries Banking Referrals increase your chances of interviewing at Halan Microfinance Bank by 2x Sign in to set job alerts for “Regulatory Compliance Manager” roles.

Karachi Division, Sindh, Pakistan 4 days ago Karachi Division, Sindh, Pakistan 1 year ago Manager International Business Compliance

Karachi Division, Sindh, Pakistan 1 month ago Karachi Division, Sindh, Pakistan 2 days ago Karachi Division, Sindh, Pakistan 3 months ago Information Technology Compliance Manager

Karachi Division, Sindh, Pakistan 4 days ago Karachi Division, Sindh, Pakistan 5 days ago Karachi Division, Sindh, Pakistan 2 months ago Karachi Division, Sindh, Pakistan 6 months ago Karachi Division, Sindh, Pakistan 1 year ago Manager Audit Retail Banking & Support Functions (Mashreq Digital Bank Pakistan)

Karachi Division, Sindh, Pakistan 3 months ago Learning & Development Manager & Pack Management Lead

Transaction Monitoring & Sanction Screening Manager

Karachi Division, Sindh, Pakistan 2 months ago Team Lead Payment Operations (Mashreq Digital Bank Pakistan)

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Join to apply for the BI Analyst, Governance role at Daraz

Join to apply for the BI Analyst, Governance role at Daraz

Founded in 2015, Daraz is South Asia’s leading e-commerce platform in Pakistan, Bangladesh, Sri Lanka, Nepal and Myanmar. It empowers more than 100,000 active sellers with world-class marketplace technology to reach the fast-growing consumer class in a region of 500 million people. Through Daraz Express and Daraz Pay, it operates the most efficient and digitalized logistics and payments infrastructure in its markets. Daraz’ vision is to be a champion of South Asia serving 100 million customers and businesses by 2030

For more information, please visit

Job Summary:

We are looking for a detail-oriented and proactive Data Governance Analyst to support the development and implementation of Daraz's data governance framework. In this role, you will collaborate with cross-functional teams to ensure the accuracy, accessibility, consistency, and security of data across the organization. You will be instrumental in enhancing data quality, promoting data literacy, and enabling trusted data usage for decision-making across Daraz.

Key Responsibilities:

• Support the rollout and enforcement of Daraz’s data governance policies, standards, and best practices.
• Work closely with data owners, and analysts to define and document data definitions, business glossaries, and metadata.
• Monitor data quality KPIs, support root cause analysis for data issues, and drive remediation initiatives.
• Assist in managing the enterprise data catalog to ensure data is discoverable, understandable, and trusted by users.
• Drive data stewardship efforts by supporting stakeholders in their roles as data owners and custodians.
• Partner with BI, Product, and Engineering teams to improve data lineage, classification, and compliance practices.
• Help promote data literacy and awareness through training sessions and documentation.
• Collaborate with stakeholders to prioritize data governance initiatives that align with business needs.
• Support internal audits and compliance checks related to data access, security, and quality.

Required Skills/Abilities:

• Bachelor’s degree in Computer Science, Information Systems, Data Management, or a related field.
• 1-3 years of relevant experience in data governance, data quality, business intelligence, or data engineering.
• Solid understanding of data management principles, metadata, lineage, and data lifecycle.
• Proficiency in SQL and experience working with modern data warehouses (e.g., Snowflake, Redshift, BigQuery).
• Experience with data governance or catalog tools is a plus.
• Excellent communication and stakeholder management skills.
• Ability to work independently, prioritize tasks, and manage multiple initiatives simultaneously.

What We Offer:

• International working environment in a start-up setting, and a unique opportunity to learn from the best in e-commerce (Alibaba Group).
• A platform to learn from Alibaba's world-leading ecosystem.
• Rigorous training and exposure in team management, leadership, business analytics, and operations.
• An opportunity to train the next generation of business leaders in the e-commerce industry.
• Competitive salary and incentive package.

Seniority level

• Seniority level Associate

Employment type

• Employment type Full-time

Job function

• Job function Analyst and Information Technology
• Industries Software Development and IT Services and IT Consulting

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Get notified about new Business Intelligence Analyst jobs in Karāchi, Sindh, Pakistan .

Karachi Division, Sindh, Pakistan 58 minutes ago

Karachi Division, Sindh, Pakistan 1 month ago

Karachi East District, Sindh, Pakistan 2 months ago

Financial and Regulatory Reporting Senior Analyst

Karachi Division, Sindh, Pakistan 2 hours ago

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Join to apply for the

BI Analyst, Governance

role at

Daraz Join to apply for the

BI Analyst, Governance

role at

Daraz Founded in 2015, Daraz is South Asia’s leading e-commerce platform in Pakistan, Bangladesh, Sri Lanka, Nepal and Myanmar. It empowers more than 100,000 active sellers with world-class marketplace technology to reach the fast-growing consumer class in a region of 500 million people. Through Daraz Express and Daraz Pay, it operates the most efficient and digitalized logistics and payments infrastructure in its markets. Daraz’ vision is to be a champion of South Asia serving 100 million customers and businesses by 2030 For more information, please visit Job Summary: We are looking for a detail-oriented and proactive Data Governance Analyst to support the development and implementation of Daraz's data governance framework. In this role, you will collaborate with cross-functional teams to ensure the accuracy, accessibility, consistency, and security of data across the organization. You will be instrumental in enhancing data quality, promoting data literacy, and enabling trusted data usage for decision-making across Daraz. Key Responsibilities: Support the rollout and enforcement of Daraz’s data governance policies, standards, and best practices. Work closely with data owners, and analysts to define and document data definitions, business glossaries, and metadata. Monitor data quality KPIs, support root cause analysis for data issues, and drive remediation initiatives. Assist in managing the enterprise data catalog to ensure data is discoverable, understandable, and trusted by users. Drive data stewardship efforts by supporting stakeholders in their roles as data owners and custodians. Partner with BI, Product, and Engineering teams to improve data lineage, classification, and compliance practices. Help promote data literacy and awareness through training sessions and documentation. Collaborate with stakeholders to prioritize data governance initiatives that align with business needs. Support internal audits and compliance checks related to data access, security, and quality. Required Skills/Abilities: Bachelor’s degree in Computer Science, Information Systems, Data Management, or a related field. 1-3 years of relevant experience in data governance, data quality, business intelligence, or data engineering. Solid understanding of data management principles, metadata, lineage, and data lifecycle. Proficiency in SQL and experience working with modern data warehouses (e.g., Snowflake, Redshift, BigQuery). Experience with data governance or catalog tools is a plus. Excellent communication and stakeholder management skills. Ability to work independently, prioritize tasks, and manage multiple initiatives simultaneously. What We Offer: International working environment in a start-up setting, and a unique opportunity to learn from the best in e-commerce (Alibaba Group). A platform to learn from Alibaba's world-leading ecosystem. Rigorous training and exposure in team management, leadership, business analytics, and operations. An opportunity to train the next generation of business leaders in the e-commerce industry. Competitive salary and incentive package. Seniority level

Seniority level Associate Employment type

Employment type Full-time Job function

Job function Analyst and Information Technology Industries Software Development and IT Services and IT Consulting Referrals increase your chances of interviewing at Daraz by 2x Get notified about new Business Intelligence Analyst jobs in

Karāchi, Sindh, Pakistan . Karachi Division, Sindh, Pakistan 58 minutes ago Karachi Division, Sindh, Pakistan 1 month ago Karachi East District, Sindh, Pakistan 2 months ago Financial and Regulatory Reporting Senior Analyst

Karachi Division, Sindh, Pakistan 2 hours ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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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.

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Join to apply for the Deputy Manager Risk Management role at ACCA Careers

3 days ago Be among the first 25 applicants

Experience: At least 2 years of relevant experience.

Qualification: Minimum graduate degree in Risk Management or related field. ACCA qualified, CA part-qualified, and/or pursuing FRM certification will be preferred.

Skills: Good knowledge of the insurance industry, its regulatory requirements, current market environment, and industry best practices in risk management. Attention to detail, analytical skills, strong organizational and problem-solving skills. Ability to work independently and under pressure.

Job Role: Responsible for identifying, measuring, and managing risks faced by the company by implementing risk management policies and procedures.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance and Sales

Industries

• Insurance

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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

Experience: At least 02 years of relevant experience.

Qualification: Minimum graduate degree in Risk Management or related field. ACCA qualified/ CA part qualified and/ or pursuing FRM certification will be preferred.

Skills: 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.

Job Role:

This role is responsible to identify, measure and manage risks faced by the Company by implementing risk management policies and procedures.

#J-18808-Ljbffr

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.

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Join to apply for the

Deputy Manager Risk Management

role at

ACCA Careers 3 days ago Be among the first 25 applicants Experience:

At least 2 years of relevant experience. Qualification:

Minimum graduate degree in Risk Management or related field. ACCA qualified, CA part-qualified, and/or pursuing FRM certification will be preferred. Skills:

Good knowledge of the insurance industry, its regulatory requirements, current market environment, and industry best practices in risk management. Attention to detail, analytical skills, strong organizational and problem-solving skills. Ability to work independently and under pressure. Job Role:

Responsible for identifying, measuring, and managing risks faced by the company by implementing risk management policies and procedures. Seniority level

Mid-Senior level Employment type

Full-time Job function

Finance and Sales Industries

Insurance Referrals increase your chances of interviewing at ACCA Careers by 2x. Sign in to set job alerts for “Manager Risk Management” roles. #J-18808-Ljbffr