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assistant manager change management - ii Jobs in Karachi

assistant manager change management - ii

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compliance reporting specialist

cx associate

imports manager

compliance manager

jobsfind.pk

Job Opportunity in Commercial BankJob Title Team Lead &ndash; Compliance Risk Management (CRM)Location Karachi (Head Office)Qualification CA / CFAP / CA Final / CA Inter / ACCAExperience CA Article-ship Completed form Big 4 Audit Firm with Banking sector audit experience, Or Minimum 3-Years Experience in CRM department of Compliance Division of a Bank, Or Minimum 3-Years Experience in Operational Risk Management department of a Bank, Or Minimum 5-Years Experience in Regulatory Compliance Advisory department of a Bank,Knowledge / Skills Required SBP Prudential Regulations SBP AML/CFT Regulations SBP Foreign Exchange Regulation Code of Corporate Governance SBP CRM and Operational Risk Management GuidelinesMajor ResponsibilitiesEnsure effective implementation of Compliance Risk Management (CRM) system in accordance with SBP CRM FrameworkMonitor SBP website for new circulars/instructions/guidelines, and maintain and update the compliance risk repository in CRM systemPerform inherent risk assessment whenever new regulation is issued/amended, and disseminating / tagging it to the respective department through CRM systemProvide guidance/assistance to Line management while designing compliance control against the risk identified during regulatory risk assessmentReview adequacy of compliance controls against identified regulatory compliance risk, and ensure adequate controls are added in control repository in CRM systemMaintain effective coordination with Operational Risk Management Unit (ORMU), and provide feedback on appropriate capturing of regulatory risk in RCSA exercise conducted/validated by ORMU.Perform / assist in other activities (if any) assigned by line manager / Head Regulatory Compliance / CCO, from time to time.Pay: Rs100,000.00 per monthWork Location: In person

Team Lead – Compliance Risk Management (CRM)

Bank Alfalah Limited

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 Job Purpose:
 
 
 The Governance, Risk &amp; Compliance Manager is responsible for establishing, managing, and continuously improving the organization&rsquo;s information security governance, risk management, and compliance framework. The role ensures alignment with regulatory requirements, industry standards, and business objectives, while providing strategic oversight, leadership, and assurance to senior management
 
 
 
 
 
 Responsibilities:
 
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 Support the execution of internal and external information security audits in collaboration with the Team lead.
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 Interpret and implement regulatory requirements and liaise with internal teams to ensure compliance.
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 Facilitate coordination between business and technical teams to conduct comprehensive security reviews.
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 Work with stakeholders to recommend and track risk mitigation measures, ensuring timely closure of identified gaps/observations.
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 Maintain and oversee the information security risk register.
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 Define and maintain risk management framework including risk assessment methodology and risk appetite alignment
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 Coordinate with IT/security teams for mitigation strategies.
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 Assist TL in preparation of reports/presentations for management reporting and ITSC/BITC.
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 Lead and support the development, implementation, and continuous improvement of information security policies, procedures, and governance frameworks to ensure alignment with industry standards and regulatory requirements.
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 Define and monitor KPIs/KRIs to measure effectiveness of security controls and risk posture
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 Ensure organizational policies, processes, and operations achieve full compliance with SBP regulatory requirements, while maintaining alignment with cross‑border regulations.
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 Oversee cyber security and information security (NESA Compliance) programs.
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 Lead risk assessments and ensure compliance of vendors with security requirements
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 Assist in finding technical gaps/weaknesses in BAFL environment through gap assessment exercise.
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 Lead, and manage the IS GRC team in absence of Team Lead
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 Manage risk acceptance process and ensure proper approval from the management
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 Conduct cybersecurity awareness sessions bi-annually for employees to enhance their knowledge of security best practices, helping them recognize and prevent social engineering threats such as phishing, and promoting safer digital behavior
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 Coordinate and manage regulatory inspections and ensure timely closure of observations
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 </ul>
 
 
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Senior Manager Information Security

AGILE HR

Job Title: Assistant / Deputy Manager &ndash; Legal &amp; Compliance Location: SITE Area, KarachiSchedule:<ul><li>Monday to Friday</li><li>Alternate Saturdays</li><li>9:00 AM &ndash; 6:30 PM</li></ul>Key Responsibilities<ul><li>Manage SECP filings, corporate records, and statutory compliance</li><li>Oversee federal and provincial tax laws, filings, and returns</li><li>Handle appeals and represent the company in tribunals and High Court</li><li>Liaise with regulatory authorities including SBP, FBR, and Textile Commissioners</li><li>Draft, review, and vet contracts, agreements, and legal documents</li><li>Provide legal advice on corporate and commercial matters</li></ul>Requirements<ul><li>Education: LLB / LLM or ACCA / CMA (Finalist)</li><li>Experience: 3&ndash;5 years in Corporate Legal / Taxation (preferably in textile or manufacturing industry)</li><li>Skills:</li><li>Strong knowledge of Companies Act</li><li>Expertise in tax reconciliations</li><li>Excellent drafting and analytical skills</li></ul>Preferred Skills<ul><li>Strong communication and stakeholder management</li><li>Ability to handle multiple regulatory matters independently</li><li>Experience dealing with government authoritie</li></ul>Pay: Rs180,000.00 - Rs200,000.00 per monthWork Location: In person

Assistant / Deputy Manager – Legal & Compliance

Accounting Bookeepers

Zahid Jamil &amp; Co. is seeking a highly skilled and detail-oriented Manager Internal Audit to join our team in Karachi. The ideal candidate will be responsible for leading internal audit functions, ensuring compliance with internal policies, regulatory requirements, and strengthening internal control systems across the organization.Requirements:<ul><li>Qualification: CIA (Certified Internal Auditor) &ndash; Mandatory</li><li>Experience: 4&ndash;5 years of relevant internal audit experience</li><li>Strong knowledge of internal control frameworks, risk assessment, and compliance standards</li><li>Excellent analytical, reporting, and communication skills</li><li>Ability to work independently and lead audit assignments effectively</li></ul>Key Responsibilities:<ul><li>Plan and execute internal audit assignments across departments</li><li>Evaluate internal controls and identify risk areas</li><li>Prepare audit reports with clear findings and actionable recommendations</li><li>Ensure compliance with company policies and regulatory requirements</li><li>Collaborate with management to improve operational efficiency and control systems</li></ul>What We Offer:<ul><li>Professional and growth-oriented work environment</li><li>Opportunity to work closely with senior management</li><li>Competitive compensation package based on experience</li></ul>Interested candidates meeting the criteria are encouraged to apply.Pay: Rs150,000.00 - Rs200,000.00 per monthWork Location: In person

Manager Internal Audit

HR Ways

About the job Anti-Money Laundering (AML) &amp; Compliance Executive | Karachi | On-site | PKR SalaryAbout the Company:We are hiring for a ﻿holistic placemaker, established by a group of international real estate expertsRole Overview &ndash; AML &amp; Compliance ExecutiveJob Role (Main)<ul><li>Review and verify AML and KYC documentation received from Sales and related departments.</li><li>Analyze client banking transactions, bank statements, and sources of funds to identify risks or suspicious activity.</li><li>Conduct identity verification, PEP, sanctions, and adverse media screenings using approved tools.</li><li>Assess client risk profiles and escalate high-risk or flagged cases to the Compliance Manager.</li><li>Approve and sign off on AML and KYC documentation in line with internal SOPs and regulatory requirements.</li><li>Ensure all AML-related communication is conducted strictly via formal email channels.</li><li>Maintain compliance trackers and ensure cases are properly reviewed and closed.</li><li>Ensure timely and accurate recordkeeping and document archiving.</li></ul>Job Role (Secondary)<ul><li>Coordinate with Sales Consultants to obtain pending KYC confirmations and documentation.</li><li>Support internal and external audits by preparing and providing AML documentation and reports.</li><li>Assist in updating internal compliance reports and trackers for management review.</li><li>Participate in compliance training, regulatory updates, and SOP review sessions.</li><li>Coordinate with Admin and Compliance teams on procedural improvements.</li></ul>Experience: 2&ndash;4 years of experience in AML, Compliance, Banking, Financial Services, Anti-Fraud, or Real Estate Compliance.Other Details: ﻿Experience: 2-4 years ﻿Work days: ﻿Monday to Saturday ﻿Work Timings: ﻿12:00 PM to 9:00 PM ﻿Location: ﻿KarachiApply at jobs@hrways.co (not com)Job Type: Full-timeWork Location: In person

AML Compilance Executive

Arpatech

ob Title: Information Security ManagerLocation: Karachi (on-site)Shift: 9 AM to 6 PMWe&rsquo;re looking for an experienced Information Security Manager to lead our organization&rsquo;s security operations, compliance efforts, and governance strategy while fostering a culture of cyber resilience across all departments. You&rsquo;ll be responsible for designing and implementing robust security frameworks, ensuring regulatory compliance, managing risks, and driving proactive threat detection and response strategies.Key Responsibilities:-Lead and manage enterprise-wide information security initiatives.-Oversee SOC operations and implement SIEM solutions (experience with Wazuh is highly preferred).-Drive vulnerability management and coordinate with DevOps teams to embed security in CI/CD pipelines (DevSecOps).-Develop, maintain, and enforce information security policies, standards, and procedures aligned with frameworks such as ISO 27001, NIST, and other industry best practices.-Own the organization&rsquo;s GRC (Governance, Risk, and Compliance) function and ensure adherence to relevant laws, regulations, and frameworks.-Act as a key liaison during security audits and assessments.-Promote awareness and training to build a strong internal security culture.--Strong understanding of SDLC.Requirements:-Bachelor&rsquo;s degree in Computer Science, Cybersecurity, Information Systems, or a related field (Master&rsquo;s degree is a plus).-Minimum 8 years of experience in Information Security, with at least 4 years in a leadership or managerial role.-Strong understanding of security frameworks like ISO 27001, NIST, and risk management methodologies.-Hands-on experience with SOC tools, SIEM platforms, vulnerability scanning, and DevSecOps practices.-Proven track record in security compliance, governance, and risk management.-Experience working with or managing Wazuh or similar SIEM platforms is highly desirable.-Industry certifications such as CISSP, CISM, or CISA are a strong plus.Job Type: Full-timeWork Location: In personWork Location: In person

Information Security Manager

Mashreq

<div>
 Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures
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Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

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