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risk manager

Visa

<div>Company Description 
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose &ndash; to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. 
Job Description 
Visa&rsquo;s CEMEA Risk organization is seeking a Senior Manager to join its team to manage Digital Payment risks across Pakistan and Levant.
As the face of Risk, the senior manager&rsquo;s external obligation is to ensure Visa&rsquo;s interactions with clients, partners, merchants, and other third parties on risk related matters are well informed, effective, and collectively moving the Visa ecosystem towards a stronger state. Internally, the RM Manager&rsquo;s obligation is to leverage our market knowledge and presence to ensure Visa&rsquo;s risk related policies, programs and frameworks are aligned with current and future business demands.
Reporting directly to the Senior Director, Risk, North Africa, Levant &amp; Pakistan (NALP), this individual contributor role requires frequent collaboration with internal stakeholders across PKL, NALP and CEMEA regions.<ul><li>
Market Knowledge - Ensure deep awareness of the market(s) pulse, payment system and other risks to clients operating in each market, and the past and present tactics being deployed to mitigate these risks.</li><li>
Business Alignment - Align Visa&rsquo;s risk-related objectives and activities with Visa&rsquo;s business goals in the same area in order to maximize long term growth.</li><li>
Relationship Management - Engage key stakeholders (clients, partners, law enforcement, government and others) to secure support for Visa's goals and address identified risks.</li><li>
Thought Leadership - Differentiate Visa through out of box thinking and demonstrating thought leadership to payment system stakeholders on risk issues, pulling from local, regional, and global sources.</li><li>
Communication - Ensure strong communication and provide marketplace feedback around Visa&rsquo;s risk related programs and policies, and other activities</li></ul>
Key Responsibilities<ul><li>
Develop and execute client engagement plans and materials to help clients optimize fraud performance, mitigate fraud and data compromise events, promote stronger authentication and data security, and help enforce Visa&rsquo;s external risk programs and policies.</li><li>
Align Visa&rsquo;s risk related objectives and activities with Visa&rsquo;s business goals in the same area to maximize long-term growth.</li><li>
Promote Visa Risk Products, Capabilities and Solutions within the assigned client&rsquo;s portfolio to differentiate Visa in the Payments Ecosystem</li><li>
Drive customized risk engagements and provide focus to key clients, fintechs, merchants, and emerging payment stakeholders.</li><li>
Deliver client engagement plans and materials to help clients optimize fraud performance, determine the type and frequency of engagements.</li><li>
Provide Risk analytics support for the markets supported for existing clients &amp; other stakeholder engagements.</li><li>
As a risk expert, the role will collaborate with Central Europe, Middle East and Africa (CEMEA) Risk team members, client account executives, Merchant Sales and Acceptance (MS&amp;A), Visa Rules, Visa Consulting and Analytics (VCA), Data scientists, Product leaders and Visa Ethics &amp; Compliance to deliver innovative risk strategies, fraud reduction opportunities and payment system intelligence.</li><li>
Lead ad-hoc projects in support of overall risk and corporate initiatives.</li><li>
Participate in market forums (e.g. clients, law enforcement, regulators, industry participants), and drive consumer awareness campaigns of payment system stakeholders to drive greater awareness and support for Visa&rsquo;s payment system risk strategy.</li><li>
Be the point of reference in all risk related engagement with regulatory and industry bodies.</li></ul>
This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager. 
Qualifications 
Basic Qualifications<ul><li>
Experience in managing fraud risk, transaction monitoring operations and suspicious transaction review.</li><li>
Experience with the credit risk landscape across the credit lifecycle.</li><li>
Good understanding of and experience with acquiring risk with hands on application experience improving the acquiring risk posture of an entity.</li><li>
Good understanding of illegitimate transaction flow typologies, root causes, and key signs.</li><li>
Managed third party risk assessment, responsibility for evaluating risk controls, and reviewer of risk control reporting in the organization.</li><li>
Self-starter with excellent communication skills, both oral and written.</li><li>
Ability to drive results with multiple stakeholders and cultivate strong and trusted relationships with internal stakeholders, clients, partners, and regulators.</li></ul>
Preferred Qualifications<ul><li>
Bachelor&rsquo;s degree (post-graduate qualifications preferred) with 7+ years of progressive experience working in the payment services or financial industry.</li><li>
Strong understanding of Digital Payment risks and current and emerging payment system risk trends across Middle East &amp; Africa.</li><li>
Experience in managing fraud risk, transaction monitoring operations and credit operations.</li><li>
Ability to influence at mid to senior levels both internally and externally.</li><li>
Excellent written, oral and presentation skills and an ability to synthesize complex and technical information into clear recommendations on course of action.</li><li>
Detail orientation and strong analytical skills, willingness to think outside the box to offer new ways to approach old problems.</li><li>
Ability to identify and pursue multiple initiatives simultaneously and deliver superior results.</li><li>
Experience determining when to escalate to management and identify the right stakeholders for decision making.</li><li>
Excellent collaboration and communications skills with experience in influencing, communicating and driving change through cross functional groups, including the ability to build consensus across disparate views.</li><li>
Positive, proactive, solution-oriented problem solver who gets things done within a matrix organization.</li><li>
Experience in preparing, reviewing, and delivering (concise) management level communications.</li><li>
Strong data analysis and problem-solving skills with demonstrated intellectual &amp; analytical ability to summarize raw data to tell a simple story supported by data to management and partners.</li><li>
Self driven professional with a vision and passion to continuously raise the benchmark for self and the broader team.</li><li>
Strong attention to detail and achieving results, with an emphasis on being naturally curious and committed.</li></ul> 

Additional Information 
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.</div>

Senior Manager - Risk Management Pakistan & Levant

IT Work Resources

<ul><li>We are looking for an experienced &quot;Manager Audit&quot; to take charge of the financial health of our company by administering accounting operations to meet legal requirements.</li><li>The position is aimed at audit operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes.</li><li>Review and recommend new audit procedures, exceptions, or any other changes in the audit methodology.</li><li>As a manager auditor, ultimately, you&rsquo;ll be responsible for the day-to-day management of our financial transactions and procedures.</li><li>Review and recommend new audit procedures, exceptions, or any other changes in the audit methodology.</li></ul>Job Description<ul><li>Overall planning, management, and controlling of the internal audit function throughout the group.</li><li>Compiling the data, information, and primary reports.</li><li>Reviewing, analyzing, and performing further procedures to generate secondary-level reports with professional opinions and conclusions.</li><li>Perform and control the full audit cycle. Execution of audit assignments within agreed timelines</li><li>Designing and evaluating the soundness, adequacy, application of procedures, and internal controls of the organization. Conduct investigations of suspected internal fraud. Preparing the annual audit plan in accordance with accepted industry standards</li><li>Conducting operational and financial audits and share findings in well-drafted reports with top management</li><li>Submission of an annual internal audit plan based on risk assessment. Submission of annual IFRS report, supervision of internal audit activities and tasks Evaluating the effectiveness of the governance.</li><li>Risk management and control structures of the organization. Act as an objective source of independent advice to ensure validity, legality, and goal achievement.</li></ul>Skills &amp; Requirements:<ul><li>The incumbent should be ACCA/ACMA/CIA/CPA qualified along with other education.</li><li>5 to 8 years&rsquo; experience in the relevant domain, with strong knowledge of IFRS and GAAP with practical exposure.</li><li>The incumbent must have completed articleship at any Big 4 audit firm.</li><li>Strong knowledge in analyzing financial data and providing insights into relevant concerns. Excellent analytical and problem-solving skills and an analytical mindset with strong math skills.</li><li>Knowledge of MS Excel &amp; ERP systems (e.g., Sage) for accurate tracking and reporting and ability to work on bulk data. Knowledge of data analysis would be preferred</li><li>Good written and verbal communication skills in English. Strong organizational and time management skills.</li><li>Candidates who are available to join immediately or on short notice will be preferred.</li><li>Note, this will be a night shift onsite job to provide the support in the US head office.</li><li>Shift Days &amp; Timing would be Monday to Friday Miami, FL, EST Zone</li></ul>Job Type: Full-timePay: From Rs200,000.00 per monthEducation:<ul><li>Master's (Preferred)</li></ul>Experience:<ul><li>Internal Audit: 10 years (Preferred)</li><li>Accounts &amp; Financial Reporting: 10 years (Preferred)</li><li>IFRS &amp; GAAP: 5 years (Preferred)</li></ul>Language:<ul><li>English (Preferred)</li></ul>Location:<ul><li>Karachi (Required)</li></ul>Work Location: In person

Audit Manager

Al-Muqeet Human Resources

About the Job:We are looking for a highly skilled and experienced Manager &ndash; Internal Audit to lead our internal audit function. The ideal candidate will be responsible for ensuring the effectiveness of internal controls, risk management, compliance, and operational efficiency across all departments.This position requires strong analytical thinking, professional integrity, and the ability to provide valuable recommendations to senior management for continuous improvement.Key Responsibilities:<ul><li>Develop and implement the annual internal audit plan in line with company objectives.</li><li>Lead, supervise, and review the work of the internal audit team.</li><li>Conduct financial, operational, and compliance audits across various business functions.</li><li>Identify and assess risk areas and propose effective internal control measures.</li><li>Evaluate the efficiency and effectiveness of business processes and internal systems.</li><li>Prepare and present comprehensive audit reports with findings and actionable recommendations.</li><li>Monitor and ensure timely implementation of audit recommendations.</li><li>Coordinate with external auditors and regulatory bodies as required.</li><li>Ensure compliance with organizational policies, SOPs, and statutory regulations.</li><li>Advise management on improving internal systems, processes, and controls.</li></ul>Requirements:<ul><li>Education:</li><li>Master&rsquo;s degree in Accounting, Finance, or Commerce, or</li><li>Professional certification such as ACCA, CA (Finalist/Qualified), CIA, or CIMA.</li><li>Experience:</li><li>Minimum 5&ndash;7 years of relevant experience in internal auditing, risk management, or compliance.</li><li>At least 2 years in a supervisory or managerial role.</li><li>Technical Skills:</li><li>Strong command over audit methodologies, internal control frameworks, and risk assessment tools.</li><li>Proficiency in MS Excel, ERP systems, and audit management software.</li><li>Solid understanding of IFRS, ISA, and local financial regulations.</li><li>Soft Skills:</li><li>Excellent analytical, leadership, and decision-making skills.</li><li>Strong communication and report-writing ability.</li><li>High level of integrity, independence, and confidentiality.</li></ul>Job Type: Full-timePay: Rs150,000.00 - Rs200,000.00 per monthWork Location: In person

Manager internal Audit

T-Holdings

As an Assistant Manager in Risk and Compliance, specializing in Mergers and Acquisitions, you will play a key role in identifying, evaluating, and managing potential risks throughout the M&amp;A lifecycle. You will work closely with senior management, legal teams, and external advisors to ensure compliance with regulatory requirements and best practices, helping to protect the company&rsquo;s interests in every deal.Key Responsibilities:<ul><li>Risk Assessment &amp; Mitigation: Lead the risk assessment process for M&amp;A transactions, ensuring that key risks are identified, analyzed, and mitigated.</li><li>Compliance Oversight: Ensure compliance with local and international regulations, including financial, legal, and operational frameworks, throughout the M&amp;A process.</li><li>Due Diligence: Support the due diligence process, reviewing and assessing potential risks related to financial statements, contracts, liabilities, and regulatory matters.</li><li>Transaction Support: Collaborate with legal, finance, and operations teams to provide risk and compliance advice during the transaction structuring, negotiation, and integration phases.</li><li>Policy and Procedure Development: Assist in the development, implementation, and enforcement of risk and compliance policies related to M&amp;A activities.</li><li>Reporting: Prepare detailed reports on risk management findings, compliance status, and action plans for senior management and the board.</li><li>Training &amp; Awareness: Provide training and guidance to internal stakeholders on risk management and compliance practices within M&amp;A.</li></ul>Qualifications:<ul><li>Education: Bachelor's degree in Finance, Business Administration/CA/ACCA</li><li>Experience: Minimum of 3-5 years of experience in risk management, compliance, or related fields, with a strong focus on Mergers &amp; Acquisitions.</li><li>Knowledge: In-depth understanding of M&amp;A processes, financial regulations, and risk management strategies. Familiarity with relevant laws .</li><li>Skills:</li><li>Strong analytical, problem-solving, and organizational skills.</li><li>Excellent communication skills, both verbal and written.</li><li>Ability to manage multiple priorities and work under pressure.</li><li>Proficient in Microsoft Office Suite (Excel, PowerPoint, Word). Knowledge of risk management software is a plus.</li><li>Personal Attributes: Detail-oriented, proactive, and capable of managing sensitive and confidential information. A collaborative team player with strong interpersonal skills.</li></ul>Job Type: Full-timePay: Rs120,000.00 - Rs180,000.00 per monthWork Location: In person

Assistant Manager, Risk and Compliance (Mergers and Acquisitions ) -Night Shift

The Citizens Foundation (TCF)

<ul><li>Manage treasury functions, including investments, working capital, and related reporting.</li><li>Liaise with external entities such as banks and investment houses.</li><li>Review and monitor legal compliance matters (including AML/CFT) and update relevant TCF teams accordingly.</li><li>Oversee the risk assessment function, conduct risk assessment exercises, and provide secretarial support to the Board&rsquo;s Risk Management Committee.</li><li>Supervise Zakat compliance procedures and ensure timely renewal of the annual compliance certificate.</li><li>Coordinate with the Shariah Advisor on various ongoing and new projects related to Zakat and allied matters.</li><li>Provide advisory support to internal stakeholders and act as a strategic business partner.</li></ul>Required Skills<ul><li>In-depth knowledge of financial markets, with strong skills in building and maintaining banking relationships.</li><li>Solid understanding and hands-on experience in ESG, risk management, and compliance functions.</li><li>Proficient in computer applications, including MS Office and Internet research.</li><li>Excellent written and verbal communication skills.</li></ul>EducationThe candidate should ideally be CA qualified or an MBA with at least 10 years of experience in finance departmentExperienceFor CA at least 8 to 10 years of post-qualification experience and for MBA at least 10 to 12 years in a large NPO or listed company and preferably possess an exposure to ERP environmentJob Type: Full-timeApplication Question(s):<ul><li>What is your current salary?</li><li>What is your expected salary?</li></ul>Work Location: In person

General Manager Treasury

VRG Pvt. Ltd.

&middot; Working with all business units to determine possible risks and risk management process, acquiring the correct technology and analyzing IT security threats and their mitigation.&middot; Ensuring the newly acquired technology complies with the SBP &amp; PTA IT security regulations.&middot; Planning, designing and implementing IT Security parameters on the Network, Applications and infrastructure of the company.&middot; Ensuring that no internal breaches or misuse of data take place.&middot; Individual must be able to multi task and work Knowledge of the following, Operating Systems, Virtualization, Authentication technologies (1 or more) - AD, Single Sign-On, Federation, Radius, Multi-factor etc. Relational Databases and familiarity of huge data systems, backups and replication System design principles and architecture, secure design, system hardening, compliance, disaster recovery, ITSM principles.&middot; Individual will provide a variety of basic Information Security administration services working with a web-based request management tools and problem management tools.&middot; Additional tasks could include executing and producing customer and information security reports to share with management.Requirement:Education: Masters / Bachelors in Computer Science, Information technology, or a related field.Age Limit: 30 to 45Experience:7+ Years in risk management, information security or programming.An exceptional understanding of information security management frameworks such as ISO/IEC 27001 and NIST.Good understanding of scripting and source code programming languages, such as C#, C++, .Net and Java.Good understanding of current legislation and regulations.Skills:Certified CISM or CISSPProject Management and leadership skills.First rate written and verbal communication skills.Please share your resume at adeel.ahmed@vrgworld.comJob Type: Full-timeWork Location: In person

Information Security Manager - Financial Services (Immediate Hiring)

Systems Limited

<div>
 
 Responsibilities:
 
 <ul>
 <li>
 Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units
 </li>
 <li>
 Day-to-day management and ownership of screening systems/initiatives &ndash; Fircosoft for customer screening and payment screening spanning across 8 countries, EFM and in-house investigation platforms
 </li>
 <li>
 Manage the resources efficiently and prioritize system enhancement/up-grades
 </li>
 <li>
 Ensure production system stability by supporting Application in different time zones.
 </li>
 <li>
 Ability to prioritize the defects and issues and address it on time.
 </li>
 <li>
 Understand interdependencies between technology, operations and business needs
 </li>
 <li>
 Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution
 </li>
 <li>
 Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
 </li>
 <li>
 Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
 </li>
 <li>
 Adept at conducting research into project-related issues and products
 </li>
 <li>
 Perform proactive data analytics work and manage the data quality and integrity in the systems
 </li>
 <li>
 Ensure our systems are compliant with banks governance policy
 </li>
 </ul>
 
 Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management
 
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 Proven knowledge in Fircosoft screening solutions or similar
 </li>
 <li>
 Good knowledge on Continuity, Trust and FSK &ndash; Screen &amp; Keep or similar
 </li>
 <li>
 Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
 </li>
 <li>
 Exposure to EFM applications will be an added advantage
 </li>
 <li>
 Strong Unix / Linux Shell Script programming knowledge.
 </li>
 <li>
 Should be expert in exploring tools to connect with our Linux and windows OS.
 </li>
 <li>
 Good knowledge in windows batch scripting to automate file generation and file movement.
 </li>
 <li>
 Strong Oracle &amp; MS SQL knowledge with (SQL, PLSQL)
 </li>
 <li>
 Has implementation exposure on microservices architecture using spring boot and frameworks like, Spring MVC, Spring JDBC, JSPs,JPA,Hibernate,threading concepts, memory management, front end technologies like React JS, bootstrap, BPM technologies like BAW/BPM, Camunda.
 </li>
 <li>
 Strong technical knowledge in the following: BPM tools like IBM BPM, Camunda, Omniflow , Omniscan , OmniDocs , Oracle DB 11g ,WebLogic 11g , Java, JSF,Ajax,J2EE,SOA, ESB ,JMS, Web Services, EJB, JAAS, JAXP, jQuery, Struts.
 </li>
 <li>
 Strong knowledge on optimized DB queries .
 </li>
 <li>
 Should have the knowledge on BAU handling across the BPM and Microservices platforms, good analytical thinking to debug the production issue and fix the same avoiding any business impact.
 </li>
 <li>
 Good at customizing reports based on compliance/ business requirement.
 </li>
 <li>
 Strong system integration experience
 </li>
 <li>
 Banking domain knowledge is essential
 </li>
 <li>
 Excellent leadership, communication (written, verbal and presentation) and interpersonal skills.
 </li>
 <li>
 Self-motivated, decisive, with the ability to adapt to change and competing demands&middot;
 </li>
 <li>
 Awareness of regulations governing bank&rsquo;s business process is a must
 </li>
 <li>
 Collaborates and Integrates work with other teams including Operations, Business and other Technology functions&middot;
 </li>
 <li>
 Knowledge of working with various database formats and file formats, conducting data analysis and analytics,
 </li>
 <li>
 Proficiency in MS Office Suite.
 </li>
 <li>
 Skills in the areas of Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have
 </li>
 <li>
 Good knowledge of and experience with UNIX OS, programming languages and development tools
 </li>
 <li>
 Ability to review, understand and improve program code and system documentation.
 </li>
 <li>
 Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
 </li>
 <li>
 At least 6 - 10 years of experience in the financial services or IT sector
 </li>
 <li>
 Familiarity with Compliance and Financial Crime related systems.
 </li>
 </ul>
 
 
</div>

Senior Manager

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