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compliance & taxation department - trainee Jobs in Karachi

compliance & taxation department - trainee

compliance analyst

Aspire92

<p>Aspire92 is seeking a meticulous and proactive <b>Compliance Analyst</b> to join our Consultancy Department. This role is focused on managing regulatory, tax, and compliance notices for individuals and businesses-primarily within the US tax system. The ideal candidate will possess strong analytical and communication skills, attention to detail, and the ability to coordinate effectively with clients and regulatory bodies.</p><p>Key Responsibilities &amp; Duties:</p><ul><li>Review, interpret, and respond to IRS and state tax notices or other regulatory correspondence for both individual and business clients.</li><li>Prepare draft replies and supporting documentation; maintain organized records and audit trails.</li><li>Communicate with IRS, state tax departments, and other regulatory authorities on behalf of clients.</li><li>Conduct tax and legal research using reliable sources to craft accurate and professional responses.</li><li>Collaborate with internal teams (e.g., financial analysts, tax preparers) to resolve notices efficiently.</li><li>Monitor deadlines to ensure timely responses to compliance-related communications.</li><li>Educate clients on the implications of notices received and guide them through the resolution process.</li><li>Draft professional memos, letters, and summaries for client communication.</li><li>Stay updated on US tax compliance regulations, notice types, and appeal procedures.</li><li>Contribute to improvements in notice-handling procedures and documentation.</li></ul><p>Requirements &amp; Qualifications:</p><ul><li>0&ndash;2 years of relevant professional experience.</li><li>Educational background in <b>Accounting, Finance, Law, or Compliance</b> (e.g., <b>ACCA, B.Com, LLB, or specialized certifications in Compliance or US Taxation</b>).</li><li>Prior experience handling tax notices (especially US IRS/state notices) is highly preferred.</li><li>Strong command of written English and ability to draft formal, professional responses.</li><li>Solid research, analytical, and documentation skills.</li><li>Proficiency in Microsoft Excel, Word, and PowerPoint.</li><li>Familiarity with US tax systems, forms, deadlines, and procedures.</li><li>Working knowledge of QuickBooks Online, payroll systems, and IRS online portals is a plus.</li><li>Bilingual proficiency (English and Urdu) preferred.</li><li>Ability to work independently and under pressure to meet tight deadlines.</li><li>Previous experience working with US-based clients is a strong advantage.</li></ul><p>Job Type: Full-time</p><p>Work Location: Remote</p>

Policy Compliance Analyst

<p>Job Description:</p><p>The Key Account Analyst &ndash; Compliance will be responsible for monitoring, assessing, and ensuring compliance across client accounts and internal operations. This role ensures adherence to US federal and state regulations, data protection laws, and client-specific contractual requirements.</p><p>The ideal candidate has experience in compliance, risk management, or audit, with strong analytical and documentation skills, and familiarity with compliance expectations in healthcare, finance, or technology environments.</p><p>Key Responsibilities &amp; Duties:</p><ul><li>Ensure compliance with US laws, regulations, and industry standards, including HIPAA, SOX, and data privacy requirements.</li><li>Review and maintain accurate documentation and records in line with client contracts and regulatory frameworks.</li><li>Collaborate with internal teams in finance, accounting, and operations to ensure consistent compliance practices across all functions.</li><li>Identify and report potential compliance gaps, risks, or breaches, and recommend corrective actions.</li><li>Monitor changes in US regulations and ensure timely adoption of updated compliance procedures.</li><li>Support clients in understanding and meeting their regulatory and reporting obligations.</li><li>Prepare and present compliance reports, audit summaries, and findings for management and client review.</li><li>Maintain high standards of data integrity, confidentiality, and governance across all systems, including QuickBooks and CRM platforms.</li><li>Provide compliance guidance and training to internal teams as needed.</li></ul><p>Requirements &amp; Qualifications:</p><ul><li>ACCA qualification, CPA, or a degree in Accounting, Finance, or Taxation preferred.</li><li>Proven experience in US taxation, including preparation and review of federal and state returns.</li><li>Strong proficiency in QuickBooks Online/Desktop, including reconciliations, journal entries, and taxrelated reporting.</li><li>Familiarity with US GAAP and IRS regulations.</li><li>Experience working with US-based clients in sectors such as healthcare, technology, or finance.</li><li>Excellent understanding of tax forms, filing procedures, and compliance requirements.</li><li>Strong analytical, problem-solving, and organizational skills.</li><li>Advanced proficiency in Microsoft Excel; experience with tax or reporting tools (e.g., Drake, ProConnect, or Power BI) is a plus.</li><li>Excellent communication and client management abilities in a virtual environment.</li></ul><p>Skills:</p><ul><li>Detail-oriented and organized</li><li>Excellent communication and teamwork</li><li>Proactive and results-driven mindset</li></ul><p>Job Type: Full-time</p><p>Work Location: Remote</p>

Key Account Analyst – Compliance

Simpaisa

<div>
 Simpaisa a global consumer fintech firm, is looking for a Regulatory Affairs Analyst who will support the Global Head of Regulatory Affairs by researching, analyzing, and tracking changes in global regulations that impact Simpaisa operations. The analyst will play a critical role in ensuring that the companys policies are up-to-date and aligned with evolving regulatory requirements. This role will also assist in managing relationships with regulatory bodies.
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  Key Responsibilities
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 </strong>
 <ul>
  <li>
   Regulatory Research and Analysis:
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   Conduct research on global regulatory developments in key jurisdictions.
  </li>
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   Monitor legislative and regulatory developments across key regions and fintech verticals.
  </li>
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   Analyze the impact of new and updated regulations on Simpaisa's operations and suggest the Global Head on necessary adjustments to compliance frameworks.
  </li>
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   Regulatory Risk Assessment:
  </li>
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   Assess potential regulatory risks and develop recommendations for mitigation strategies.
  </li>
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   Collaborate with internal teams to ensure the companys operations are adaptable to new regulatorychanges.
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   Regulatory Reporting and Documentation:
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   Assist in preparing regulatory reports, submissions, and filings required by government bodies and financial authorities.
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   Ensure that all regulatory documentation is accurate, comprehensive, and in compliance with legal requirements.
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   Track and report on the progress of regulatory matters and compliance projects.
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   Support in Regulatory Affairs Initiatives:
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   Assist in preparing presentations and reports for senior management on regulatory matters.
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   Draft consultation responses, regulatory briefings, white papers, and position notes for internal and external audiences.
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   Provide support for compliance audits, meetings with regulators, and policy discussions.
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   Stakeholder Communication:
  </li>
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   Support the Global Head of Regulatory Affairs in liaising with policymakers, regulators, government agencies, and industry groups.
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   Assist in managing Simpaisas regulatory relationships with external regulatory bodies and stakeholders.
  </li>
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   Regulatory Knowledge Management:
  </li>
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   Maintain a knowledge base of relevant regulatory frameworks and guidelines.
  </li>
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   Maintain a global regulatory watch-list and internal updates for executive and product teams.
  </li>
  <li>
   Ensure the company is aware of emerging regulatory trends and developments.
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  </li>
 </ul>
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  Key Performance Indicators (KPIs):
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 </strong>
 1. Accuracy and timeliness of regulatory research and analysis.
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 2. Number of regulatory changes tracked and reported.
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 3. Number of successful regulatory submissions made on time.
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 4. Stakeholder satisfaction with regulatory reports and communication.
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 5. Number of risks identified and documented.
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  Key Qualifications:
  <br/>
  <br/>
 </strong>
 Education: Bachelors degree in Law, or Master in Public Policy, Business, Economics, Finance,or a related field.
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  Experience:
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   3+ years of experience in regulatory affairs, compliance, or legal analysis, preferably in the fintech or financial services industries.
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   Experience drafting public policy papers and working with financial regulatory stakeholders.
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  </li>
 </ul>
</div>


Regulatory Policy Analyst

Standard Chartered Bank

<div><div><div><div><div><div><div><div><p>Job ID: 40560
 </p><p>Location: Karachi, PK
 </p><p>Area of interest: Governance, Risk Management &amp; Compliance
 </p><p>Job type: Regular Employee
 </p><p>Work style: Office Working
 </p><p>Opening date: 3 Nov 2025
</p></div>
</div></div></div></div></div></div><p></p><div><div><div><div><div><div><div><div><b>Job Summary</b></div>
</div><div><div>
This position is responsible to analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.</div></div></div><div><div><div><b>
Key Responsibilities</b></div>
</div><div><ul><li>Providing governance and oversight over the implementation of Financial Crime Compliance related policies and procedures in Country to ensure compliance with such policies and procedures</li>
<li>Support relevant stakeholders to make decisions based on current and possible future policies, practices and trends on the interpretation and application of regulatory expectations</li>
<li>Execute activities as part of the Financial Crime Post Investigations &amp; Counter Finance Terrorism Desk team (including but not limited to Quality Control Outcome reviews for Act, Quality Assurance reviews, Controls Checks, Health checks)</li>
<li>Provide advice to relevant stakeholders on compliance with Group standards relating to Financial Crime Compliance related matters.</li>
<li>Perform Public domain search for identification and reporting of terrorist incidents/ attack to the Head Post Investigations.</li>
<li>Ensure Financial Monitoring Unit queries are addressed timely complying with the provision of information.</li>
<li>Provide advice on the application of risk management frameworks</li>
<li>Apply Group and Financial Crime Compliance policies and processes (Anti Money Laundering surveillance, client screening, risk assessment) to manage risks.</li>
<li>Inform senior management of any regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.</li>
<li>Support line manager in conducting Country risk assessment.</li>
<li>Map risks, quantify the potential impact and escalate where necessary.</li>
<li>Provide intelligent input (where applicable) to support calibration of bank&rsquo;s Risk Methodologies (including aggregate client risk, product risk and country risk assessments).</li>
<li>Understand technical aspects of systems relevant to Customer Due Diligence, Client Risk Assessments, Name and Transaction Screening, Anti Money Laundering Monitoring and Case Management.</li>
<li>Ensure timely completion of the Post Investigation (follow up) actions related to Transaction Monitoring/Name Screening cases as and when these are assigned.</li>
<li>Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps</li>
</ul></div></div><div><div><div><b>About Standard Chartered</b></div>
</div><div><div>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</div>
<div>Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</div>
<div>Together we:</div>
<ul><li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><div><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</div>
<ul><li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li>
</ul></div></div></div>
</div></div></div></div><div><div><p>www.sc.com/careers</p></div></div></div><div></div>

Associate, Financial Crime Post Investigations & Counter Finance Terrorism Desk

Delivery Hero

<div><b>Company Description</b><p><br>
foodpanda is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.</p><b><br>
Job Description</b><p><br>
We are seeking a highly analytical and strategic (Senior) Rider Compliance Specialist to join the Functional Regional Logistics team. This role will be responsible for managing rider compliance topics within a wide portfolio of the markets driving customer experience and reducing operational costs.</p><p>
The successful candidate will work cross-functionally with local, regional and product teams to find the gaps and optimize our current rider compliance model. Key responsibilities include owning compliance related KPIs, optimising the product setup, utilizing data analytics for decision-making, and coordinating with local and regional stakeholders to manage service and performance levels of the rider fleet.</p><p><b>
Responsibilities:</b></p><ul><li><b>
KPI Ownership:</b> You will manage and track (KPIs) related to rider compliance, service quality, and performance levels.</li><li><b>
Framework Optimization:</b> Continuously improve the rider compliance framework by managing product configurations and developing effective manual solutions.</li><li><b>
Strategic Decision Making</b>: Use analytics and data tools to guide strategic decisions and optimize rider compliance mechanics.</li><li><b>
Stakeholder Collaboration:</b> Coordinate with local, regional, and global teams to ensure alignment and effective execution.</li><li><b>
Operational Support:</b> Provide timely support and technical expertise to local teams, ensuring smooth field operations.</li><li><b>
Data analysis:</b> Deriving insights from existing data analytics solutions together with querying data via SQL.</li></ul><br>
<b>
Qualifications</b><br>
<ul><li>
4 - 8 years of experience in operations or rider logistics preferably in the eCommerce field</li><li>
Excellent project management skills with proven experience working with cross-functional teams</li><li>
Excellent analytical skills with the ability to assess performance and service level of delivery couriers, identify trends, and optimize for better results.</li><li>
Excellent communication (fluency in English) and interpersonal skills, with the ability to effectively communicate with regional internal &amp; external stakeholders across APAC, EU and Turkey.</li><li>
Data analytics: Intermediate or advanced skills in SQL, Big Query and Looker.</li><li>
Strong interest in ecommerce platforms and logistics operations.</li></ul><p></p><b><br>
Additional Information</b><p><b><br>
What does your playfield look like?</b></p><ul><li>
We work in a flexible but fast paced environment.</li><li>
We start and end with customers to deliver exceptional service.</li><li>
We love to innovate, prioritize, decide, and deliver.</li><li>
We love what we do, and we don&rsquo;t rest until our targets are achieved.. So if you&rsquo;re also someone who is driven until the dream is achieved, come join us.</li></ul></div>

Manager, Rider Compliance

Datamatics Global Services Ltd

<div><p><b>Location:</b> Riyadh, KSA<br>
<b>Duration:</b> 6 Months (Extendable)<br>
<b>Work Mode:</b> Onsite<br>
<b>Experience</b>: 6+ Years</p><h3 class="jobSectionHeader"><b>
Job Summary:</b></h3><p>
We are seeking a <b>Data Compliance Specialist</b> to support and oversee compliance with the <b>NDMO</b> (National Data Management Office) and <b>PDPL</b> (Personal Data Protection Law) frameworks in Saudi Arabia. The candidate will ensure all data management and privacy practices align with local regulations and corporate governance policies.</p><h3 class="jobSectionHeader"><b>
Key Responsibilities:</b></h3><ul><li><p>
Implement and monitor compliance with NDMO and PDPL data governance requirements.</p></li><li><p>
Develop and maintain data protection policies, frameworks, and documentation.</p></li><li><p>
Conduct data classification, privacy risk assessments, and compliance audits.</p></li><li><p>
Work with IT and business teams to enforce data protection measures.</p></li><li><p>
Monitor data access, sharing, and storage practices for compliance.</p></li><li><p>
Support incident management and reporting of data breaches.</p></li><li><p>
Conduct awareness sessions and provide compliance training.</p></li></ul><h3 class="jobSectionHeader"><b>
Qualifications:</b></h3><ul><li><p>
Bachelor&rsquo;s or Master&rsquo;s degree in Information Security, Data Governance, or related field.</p></li><li><p>
5+ years of experience in data compliance, privacy, or governance.</p></li><li><p>
In-depth knowledge of <b>NDMO</b> and <b>PDPL</b> regulatory frameworks.</p></li><li><p>
Experience in data protection audits, risk management, and documentation.</p></li><li><p>
Strong analytical, communication, and stakeholder management skills.</p></li><li><p>
Certifications like CIPP/E, CIPM, or ISO 27001 Lead Implementer preferred.</p></li></ul><p>
</p><p>It9iHXDAO2</p></div>

Data Compliance Specialist – NDMO / PDPL

Al-Hamd International Container Terminal

<p>Job Opportunity <b>Senior Manager &ndash; Policy &amp; SOP Compliance &amp; Audit </b>- Off Dock Container Terminal.</p><p><b>About the Role:</b></p><p>We are seeking an experienced and detail-oriented <b>Senior Manager &ndash; Policy and SOP Compliance &amp; Audit</b> to oversee the effective implementation, monitoring, and auditing of all company policies and Standard Operating Procedures (SOPs). The ideal candidate will ensure that all departments strictly adhere to approved policies and procedures and that deviations are identified, reported, and corrected promptly.</p><p>The position directly reports to the <b>Chairman</b>, providing independent and objective assessments of compliance across all company functions.</p><p><b>Key Responsibilities: </b></p><p>&middot;Conduct regular audits and compliance reviews of all company departments to ensure strict adherence to defined policies and SOPs.</p><p>&middot;Develop and implement a compliance audit framework and reporting mechanism for all departments.</p><p>&middot;Identify and report deviations, non-compliances, and gaps in policy or SOP implementation.</p><p>&middot;Prepare and submit compliance audit reports directly to the Chairman, including department-wise compliance levels and recommended corrective actions.</p><p>&middot;Collaborate with department heads to ensure timely rectification of deviations and strengthen internal controls.</p><p>&middot;Maintain updated documentation of all policies, SOPs, and compliance findings.</p><p>&middot;Ensure continuous improvement in compliance processes and promote a culture of policy discipline across the organization.</p><p><b>Qualification and Experience: </b></p><ul><li>Professional degree in Corporate &amp; Secretarial Practices &amp; Management, Audit, Law Graduate, or related field.</li><li>Minimum 15 years of professional experience, with at least 5 years in regulatory compliance, internal audit, legal practices, or corporate governance roles.</li><li>Strong understanding of corporate policies, SOP frameworks, process improvement, and internal control systems.</li><li>Proven ability to identify compliance risks and propose practical corrective measures.</li><li>Excellent analytical, reporting, and communication skills.</li><li>High integrity, independence, and attention to detail.</li></ul><p><b>Key Competencies:</b></p><ul><li>Policy and SOP management</li><li>Internal audit and compliance frameworks</li><li>Risk assessment and mitigation</li><li>Strong report writing and presentation skills</li><li>Strategic thinking and problem-solving</li><li>Ability to work independently and maintain confidentiality</li></ul><p><b>How to Apply:</b></p><p>&middot; Apply at jobs@aictpk.com</p><p>&middot; Deadline: Friday, 31st Oct 2025</p><p>Job Type: Full-time</p><p>Work Location: In person</p>

Senior Manager – Policy & SOP Compliance & Audit

Explore 781+ Compliance analyst in Karachi this November. Find roles across top companies and apply now to boost your career.