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assistant manager finance Jobs in Karachi

assistant manager finance

financial and regulatory reporting senior analyst

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 Financial and Regulatory Reporting is responsible for the timely and accurate delivery of complete and comprehensive financial and regulatory reporting and analysis, for their area, in line with applicable internal policies and external regulatory, statutory and control frameworks.
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 <br/>
 Work includes:
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 <br/>
 <ul>
  <li>
   Managing accounting and financial risk and providing advice and guidance on strategic initiatives (driven by internal policies and/or external regulation) and new products that impact the entities /processes /utilities with their remit
  </li>
  <li>
   Collaborating with relevant stakeholders to provide comprehensive financial reporting and analysis and representing their respective function in relevant internal and external forum.
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   <br/>
   <br/>
  </li>
 </ul>
 Developing innovative business solutions and providing strategic advice and guidance to support the execution of business strategy, mitigation of risks and achievement of the bank&rsquo;s/regions&rsquo;/Division&rsquo;s objectives
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 <ul>
  <li>
   Execute end to end process of financial statements as per local requirements.
  </li>
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   Ensure timely and accurate regulatory reporting to regulators. Also act as back up.
  </li>
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   Ensure KOPs for regulatory reports and improve V&amp;C for new and existing reports.
  </li>
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   Coordinate with External / Regulatory / Internal Audit teams for audit related issues / queries.
  </li>
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   Focal point in Local Finance for taxation, which includes filings/ notices/ audit/ monitoring and general liaison with tax consultant for varying organization needs.
  </li>
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   Supervise Accounts and Payments section, including insurance matters.
  </li>
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   Perform Balance Sheet Substantiation of assigned areas as PAO / SAO.
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   Act as BCM Coordinator for Finance and fulfil related deliverables.
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   Prepare / back-up / support for ALCO / OPCO monthly information.
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   Profit remittance to Head office.
  </li>
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   Correspondence with FCO team for all related requirements.
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   Guiding and training team for various day to day tasks.
  </li>
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   Support Finance management in information sourcing / decision making / others.
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   Managing all staff reporting to me that includes support, counselling, training need assessment, appraisal etc.
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  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 <br/>
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 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>


Financial and Regulatory Reporting Senior Analyst

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
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 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
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 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
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 <strong>
  The role holder will be required to:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
  </li>
  <li>
   Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
  </li>
  <li>
   Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
  </li>
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   Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
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   Collaborate with both business and COB analysts with the resolution of complex and special case issues.
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   Prepare MIS per business, regulatory and internal reporting expectations.
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   Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
  </li>
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   Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
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   To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
  </li>
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   Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
  </li>
  <li>
   General KYC documentation handling /scanning and filing of physical documents
  </li>
  <li>
   Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
  </li>
  <li>
   Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
  </li>
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   Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
  </li>
  <li>
   Monitoring the queue and checking the status of KYC cases
  </li>
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   Assist on key COB projects and initiatives
  </li>
  <li>
   Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 <br/>
 <br/>
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>


Know Your Client (KYC) Analyst

CODUP

<div><div><b>Associate Manager &ndash; Reporting (FP&amp;A)
</b></div><div><br>
<b>Job Summary</b><br>
</div><div>
The Associate Manager &ndash; Reporting (FP&amp;A) will be responsible for managing financial reporting,
</div><div>planning, and analysis to support business performance and strategic decision-making. The role
</div><div>involves overseeing accurate and timely reporting, driving budgeting and forecasting processes,
</div><div>ensuring compliance with financial standards, and providing actionable insights to senior
</div><div>management.
</div><div><b>Key Responsibilities
</b></div><div></div><ul><li>Lead the month-end and year-end closing processes, ensuring accuracy, completeness, and compliance with reporting standards.</li><li>
Manage the preparation, consolidation, and analysis of financial statements and management reports.</li><li>
Provide actionable financial insights and recommendations to senior management to support informed decision-making.</li><li>
Drive the budgeting, forecasting, and profitability analysis processes in collaboration with business stakeholders.</li><li>
Monitor and analyze financial performance, including revenue, costs, margins, and overall profitability.</li><li>
Develop and enhance financial policies, procedures, and internal controls to improve efficiency and governance.</li><li>
Partner with cross-functional teams to validate assumptions, ensure data accuracy, and support business initiatives.</li><li>
Identify opportunities for process improvements and leverage financial systems to enhance reporting capabilities.</li></ul><br>
<b>
Key Requirements
</b><ul><li>Professional qualification: ACCA, CMA, or CA.
</li><li>6&ndash;8 years of relevant experience, with proven expertise in financial reporting, management accounts, and month/year-end closing processes.
</li><li>Strong knowledge of accounting principles, financial reporting standards, and regulatory requirements.
</li><li>Advanced proficiency in Microsoft Excel and financial/accounting software (experience with ERP and BI tools is desirable).</li><li>
Strong analytical, problem-solving, and communication skills with the ability to present financial insights effectively.</li><li>
High ethical standards with a commitment to accuracy, confidentiality, and compliance.</li><li>
Experience in the software industry is an advantage but not mandatory.</li></ul><p>
</p><p>V88ag5sm1g</p></div>

Associate Manager- Reporting Financial Planning and Analysis

Mashreq

<div>
 <p>
  Job Purpose
 </p>
 <p>
 </p>
 <p>
 </p>
 <p>
  The Senior Analyst Fraud Detection is responsible for the performance of all Fraud related functions within the Fraud Risk management Unit whilst ensuring that all these activities are carried out with maximum efficiency, security and control in accordance with established procedures and agreed service standards. The role requires a thorough understanding of 1Link, Visa, Mastercard, and FraudGuard systems. This position operates on a 24/7 basis, ensuring continuous surveillance and swift response to potential fraud incidents.
 </p>
 <p>
 </p>
 <p>
  Key result Areas
 </p>
 <p>
 </p>
 <p>
 </p>
 <ul>
  <li>
   Monitoring of issuing and acquiring transactions for suspicious activities.
  </li>
  <li>
   Look for unusual patterns or anomalies that could indicate fraudulent activity, such as sudden spikes in transaction volume, transactions from unusual locations, or multiple failed attempts.
  </li>
  <li>
   Identify and prevent fraudulent activities using 1Link, Visa, Mastercard, and FraudGuard systems.
  </li>
  <li>
   Respond promptly to alerts and take necessary actions to mitigate risks.
  </li>
  <li>
   Follow organizational policies and regulatory requirements during monitoring activities.
  </li>
  <li>
   Ensure all alerts are reviewed within the specified timeline.
  </li>
  <li>
   Contact customers for transaction confirmation on suspicious activities to verify legitimacy.
  </li>
  <li>
   Block and unblock cards according to established procedures.
  </li>
  <li>
   Document and report any identified patterns and anomalies to the line manager.
  </li>
  <li>
   Maintain the MIS of daily fraud reports and document daily activities.
  </li>
  <li>
   Ensure timely SAFE and TC40 reporting to respective Schemes.
  </li>
  <li>
   Handle any other additional/temporary responsibility as assigned by the Manager to support the unit's needs.
  </li>
 </ul>
 <p>
 </p>
 <p>
  Knowledge, Skills and Experience
 </p>
 <p>
 </p>
 <p>
 </p>
 <ul>
  <li>
   In-depth knowledge of 1Link, Visa, Mastercard, and FraudGuard systems.
  </li>
  <li>
   Understanding of regulatory requirements and compliance standards related to fraud detection and prevention.
  </li>
  <li>
   Ability to communicate both verbally and in writing for reporting and collaboration.
  </li>
  <li>
   Ability to solve problems efficiently and effectively under pressure.
  </li>
  <li>
   Analytical skills to interpret data and identify trends.
  </li>
  <li>
   Minimum of 2-3 years of experience in fraud detection and transaction monitoring.
  </li>
  <li>
   Experience in a 24/7 operational environment.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Fraud Detection Analyst (Mashreq Digital Bank Pakistan)

BMA Investment Advisors

<p>Job Role:</p><ul><li>Prepare and review monthly financial reports, management accounts, and performance review packs.</li><li>Maintain competitor financial data and support business units with financial analysis.</li><li>Manage treasury operations to optimize cash reserves and minimize financial charges.</li><li>Support SECP reporting, trial balance finalization, and preparation of financial statements (half-yearly &amp; annual).</li><li>Monitor company profitability, support strategic financial planning, and ensure data-driven recommendations.</li><li>Assist in board pack preparation and support internal/external audits.</li><li>Ensure accurate and timely tax filings (sales, withholding, payroll) and reconcile bank accounts.</li><li>Prepare annual budgets and perform other tasks assigned by CFO/CEO.</li></ul><p>Selection Criteria:</p><ul><li>Minimum MBA in Finance; ACCA/CA qualified candidates will be preferred</li><li>8&ndash;10 years of strong and relevant experience in a brokerage or financial institution</li><li>Proven expertise in financial reporting, treasury management, budgeting, and regulatory compliance</li><li>Strong analytical skills with the ability to monitor profitability and support business decision-making</li><li>Experience in working with cross-functional teams and supporting senior leadership</li><li>Proficiency in financial systems and advanced Excel</li></ul><p>Job Type: Full-time</p><p>Application Question(s):</p><ul><li>Current Salary</li><li>Expected Salary</li></ul><p>Work Location: In person</p>

Financial Controller

Explore 2738+ Financial and regulatory reporting senior analyst in Karachi this October. Find roles across top companies and apply now to boost your career.

2738 financial and regulatory reporting senior analyst jobs IN Karachi

Financial and Regulatory Reporting Senior Analyst

Financial and Regulatory Reporting Senior Analyst

Know Your Client (KYC) Analyst

Know Your Client (KYC) Analyst

Associate Manager- Reporting Financial Planning and Analysis

Senior Fraud Detection Analyst (Mashreq Digital Bank Pakistan)

Financial Controller