Talent.com
This job offer is not available in your country.
Risk Manager

Risk Manager

ACE Money TransferRawalpindi Cantonment, Punjab, Pakistan
1 day ago
Job description

Overview

Job Title : Risk Manager Manager

Reporting to : MLRO

Alternative Reporting : CEO

Department : Compliance

Location : Pakistan

Position Summary :

The Risk Manager will be responsible for developing, implementing, and overseeing risk management frameworks to identify, assess, and mitigate risks across ACE Money Transfer’s operations. This includes financial, operational, strategic, technological, and reputational risks.

The Risk Manager will play a central role in embedding risk culture across the business, supporting new product and market risk assessments, conducting scenario analysis, and ensuring compliance with regulatory risk management standards. The role will also provide senior leadership with regular risk reporting, insights, and recommendations to ensure the company operates within its defined risk appetite.

Job Responsibilities :

  • Risk Identification & Assessment

Lead risk identification processes across all business units.

  • Maintain and update the corporate risk register, ensuring emerging risks are captured and evaluated.
  • Conduct regular risk assessments for new products, markets, and strategic initiatives.
  • Risk Monitoring & Control
  • Oversee implementation of risk control measures and track their effectiveness.

  • Monitor key risk indicators (KRIs) and ensure early warning systems are in place.
  • Conduct stress testing and scenario analysis to assess the organization’s resilience.
  • Enterprise Risk Framework
  • Develop and maintain risk management frameworks, policies, and procedures.

  • Ensure alignment of the risk management program with international standards (e.g., ISO 31000, COSO ERM).
  • Support the integration of risk management practices into day-to-day operations.
  • Reporting & Governance
  • Prepare regular risk reports for the senior management, and the board.

  • Highlight material risks, mitigation strategies, and required management actions.
  • Support regulatory reporting requirements related to risk management.
  • Training & Awareness
  • Deliver training to staff on risk awareness and risk management practices.

  • Promote a culture of proactive risk identification and accountability across departments.
  • Leadership & Coordination
  • Supervise and mentor risk analysts.

  • Coordinate with compliance, fraud, internal audit, and operations to ensure risk oversight is comprehensive.
  • Lead cross-functional risk workshops and risk assessments.
  • Qualifications and Skills :

  • Bachelor’s degree in Finance, Business, Risk Management, Economics, or a related field (Master’s or professional certification preferred, e.g., FRM, PRM, IRM).
  • Minimum 7 years’ experience in risk management within financial services, payments, or remittance industry.
  • Strong knowledge of enterprise and operational risk management frameworks.
  • Experience with risk assessment tools, data analytics, and reporting systems.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication and presentation skills, with ability to influence senior stakeholders.
  • Ability to work independently and manage multiple priorities under tight deadlines.
  • Proven leadership and team development skills.
  • #J-18808-Ljbffr

    Create a job alert for this search

    Manager • Rawalpindi Cantonment, Punjab, Pakistan

    Related jobs
    • Promoted
    Manager Enterprise Risk Management

    Manager Enterprise Risk Management

    Zong CMPak LtdIslamabad, Islamabad Capital Territory, Pakistan
    Manager Enterprise Risk Management.The role monitors the effectiveness of internal controls and ensures they remain aligned with evolving business needs, regulatory requirements and CMCC guidelines...Show moreLast updated: 23 days ago
    • Promoted
    Manager

    Manager

    SynerconIslamabad, Pakistan
    Individual will be responsible for the following tasks assigned by the CEO and SMT : Lead the creation of the BIM Management Plan, including data exchange processes and configuration of the Common D...Show moreLast updated: 30+ days ago
    • Promoted
    Manager Investigations

    Manager Investigations

    Mobilink Bank, Islamabad Capital Territory, Pakistan, Islamabad Capital Territory, Pakistan
    The Manager Investigations at MMBL leads and supports investigations into fraud, misconduct, and regulatory violations to protect the bank’s operations, employees, and customers.The role includes d...Show moreLast updated: 1 day ago
    • Promoted
    Architectural Compliance Manager

    Architectural Compliance Manager

    ParhloIslamabad, Pakistan
    Develop new project(s) protocols and finishing guidelines to support owners in their finishing process.Responsible for all unit changes of ownerships (resale), and technical approvals.Update projec...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    PalmPayIslamabad, Islamabad Capital Territory, Pakistan
    PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets.With over 40 million users, we’re building a digital financial ecosystem that empowers individu...Show moreLast updated: 1 day ago
    • Promoted
    Senior Consultant - Fraud & Risk Assessment

    Senior Consultant - Fraud & Risk Assessment

    Inbox Business TechnologiesIslamabad, Pakistan
    Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This initiative provides participants...Show moreLast updated: 21 days ago
    • Promoted
    Consultant - ISMS / GRC

    Consultant - ISMS / GRC

    Inbox Business TechnologiesIslamabad, Pakistan
    Job Summary We are seeking a Consultant with proven experience in implementing and maintaining ISO 27001-based Information Security Management Systems (ISMS) and IT Governance, Risk, and Compliance...Show moreLast updated: 9 days ago
    Risk Manager

    Risk Manager

    ACE Money TransferRawalpindi, Punjab, PK
    Quick Apply
    Job Title : Risk Manager Manager Re p orting to : MLRO Alterna t e R e portin g : CEO De p art m e n t : Compliance Locat i on : Pakistan Position Summary : The Risk Manager will be responsible f...Show moreLast updated: 5 days ago
    • Promoted
    Financial Crime Systems Manager

    Financial Crime Systems Manager

    ACE Money TransferRawalpindi Cantonment, Pakistan
    Position Summary The Financial Crime Systems Manager will be responsible for managing and optimizing all technology solutions used to detect, prevent, and investigate financial crime.This includes ...Show moreLast updated: 1 day ago
    • Promoted
    Lead - Technology Risk & Issue Management (First Line)

    Lead - Technology Risk & Issue Management (First Line)

    S&P GlobalIslamabad, Pakistan
    Grade Level (for internal use) : 11.Digital Solutions (DS) is an enterprise-shared technology service enabling people, functions, and divisions. We drive S&P Global to Power the Markets of the Future...Show moreLast updated: 28 days ago
    Compliance Manager

    Compliance Manager

    PALMPAY LIMITEDIslamabad, Pakistan, PK
    Quick Apply
    About PalmPay PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets.With over&#...Show moreLast updated: 4 days ago
    • Promoted
    Project Manager

    Project Manager

    Emergent Wireless SolutionsIslamabad, Islamabad Capital Territory, Pakistan
    Overall profile involves allocating tasks, setting goals and meeting deadlines.Handling documentation and consulting with customers. Planning and coordinating client meetings.Budgeting, Delivery and...Show moreLast updated: 30+ days ago
    Fraud Manager

    Fraud Manager

    ACE Money TransferRawalpindi, Punjab, PK
    Quick Apply
    Job Title : Fraud Manager Re p orting to : MLRO Alterna t e R e portin g : CEO De p art m e n t : Compliance Locat i on : Pakistan Position Summary : The Fraud Manager will lead efforts to protec...Show moreLast updated: 5 days ago
    • Promoted
    Senior Cybersecurity Operations Engineering Manager

    Senior Cybersecurity Operations Engineering Manager

    CareemIslamabad, Pakistan
    Overview Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more.Careem is led by a powerfu...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Cybersecurity Operations Engineering Manager

    Senior Cybersecurity Operations Engineering Manager

    Careem Networks FZ LLCIslamabad, Islamabad Capital Territory, Pakistan
    Senior Cybersecurity Operations Engineering Manager.Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage pa...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Bid Manager

    Remote Bid Manager

    DigitalTolkRawalpindi Cantonment, Pakistan
    DigitalTolk Join to apply for the.DigitalTolk , we help thousands of people every day by breaking down language barriers. Our smart, tech-driven platform connects language professionals with custome...Show moreLast updated: 12 days ago
    • Promoted
    Assistant Manager Regional Risk Advisory

    Assistant Manager Regional Risk Advisory

    Hyphen Consultancy (Pvt) LtdIslamabad, Pakistan
    Hyphen Consultancy (Pvt) Ltd with operations in Pakistan, KSA, UAE & UK provides sustainable business solutions with a focus on excellence. The team at Hyphen Consultancy offers services in areas su...Show moreLast updated: 6 days ago
    • Promoted
    Principal Consultant - Fraud & Risk Assessment

    Principal Consultant - Fraud & Risk Assessment

    Inbox Business TechnologiesIslamabad, Pakistan
    Inbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designe...Show moreLast updated: 21 days ago
    • Promoted
    Governance, Risk And Compliance (grc) Manager

    Governance, Risk And Compliance (grc) Manager

    It Butler E-Services (Fz-Llc)Islamabad, Pakistan
    Governance, Risk And Compliance (GRC) Manager.Minimum Qualifications : Minimum Bachelor Degree in Business or IT.Any two certifications required from these : CISSP, CISA, CCSP, CCNP, MCSE, Security, ...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Risk Model Analyst

    Credit Risk Model Analyst

    Dyna.AiIslamabad, Pakistan
    A pply statistical and machine learning techniques to analyze borrower default risks, and develop data-driven risk control models or strategies. M onitor key risk indicators (KRIs), identify potenti...Show moreLast updated: 23 days ago