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sustainability compliance expert Jobs in Karachi

sustainability compliance expert

compliance analyst

HugoBank

<div>
 To support the operationalisation of HugoBank's AML/CFT/CPF framework by executing transaction monitoring, customer risk profiling, and suspicious activity investigations. The role ensures compliance with State Bank of Pakistan AML/CFT regulations, FMU requirements, and FATF recommendations, while contributing to a digitally embedded, risk-based compliance program.
 
 
 
 Key Responsibilities:
 
 
 
 
 Transaction Monitoring &amp; Screening:
 
 
 
 <ul>
 <li>
 Monitor and review alerts generated by the Transaction Monitoring System (TMS) and Name Screening tools
 </li>
 <li>
 Conduct preliminary analysis of suspicious activity, identifying potential ML/TF patterns
 </li>
 <li>
 Escalate high-risk cases to the Transaction Monitoring Lead for further investigation
 
 
 </li>
 </ul>
 
 Suspicious Transaction Reporting:
 
 
 
 <ul>
 <li>
 Prepare and document Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) for submission to the Financial Monitoring Unit (FMU)
 </li>
 <li>
 Maintain accurate records of investigations and reporting activities
 
 
 </li>
 </ul>
 
 Regulatory &amp; Operational Support:
 
 
 
 <ul>
 <li>
 Assist in preparing data submissions and responses for regulatory inspections and audits
 </li>
 <li>
 Support the Lead in implementing internal controls and AML processes across the bank
 
 
 </li>
 </ul>
 
 Capacity Building &amp; Awareness:
 
 
 
 <ul>
 <li>
 Participate in AML/CFT training programs and knowledge sessions
 </li>
 <li>
 Share learnings with peers and contribute to the continuous improvement of processes
 
 
 </li>
 </ul>
 
 Reporting &amp; Analysis:
 
 
 
 <ul>
 <li>
 Generate routine transaction monitoring reports and assist in the analysis of trends and typologies
 </li>
 <li>
 Provide insights to help optimise alert rules and reduce false positives
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's/Master's degree in Finance, Business Administration, Economics, or related field
 </li>
 <li>
 3-4 years of experience in AML/CFT roles, transaction monitoring, or compliance operations. Prior experience in banking, digital banking, or fintech is a plus
 </li>
 <li>
 Familiarity with TMS, screening tools, or case management systems preferred
 </li>
 <li>
 Good understanding of SBP AML/CFT Regulations, FMU guidelines, and FATF standards
 </li>
 <li>
 Strong analytical and investigative skills; attention to detail
 </li>
 <li>
 Effective communication skills for internal reporting and coordination
 </li>
 <li>
 Eagerness to learn and develop expertise in financial crime risk management
 </li>
 </ul>
</div>

Financial Crime Analyst (AM/MGR)

<div>To support the operationalisation of HugoBank&rsquo;s AML/CFT/CPF framework by executing transaction monitoring, customer risk profiling, and suspicious activity investigations. The role ensures compliance with State Bank of Pakistan AML/CFT regulations, FMU requirements, and FATF recommendations, while contributing to a digitally embedded, risk-based compliance program. 
Key Responsibilities:
Transaction Monitoring &amp; Screening:<ul><li><ul>
<li>
Monitor and review alerts generated by the Transaction Monitoring System (TMS) and Name Screening tools.</li>
<li>Conduct preliminary analysis of suspicious activity, identifying potential ML/TF patterns.</li>
Escalate high-risk cases to the Transaction Monitoring Lead for further investigation. 
<li>
</li>
</ul></li></ul>Suspicious Transaction Reporting:<ul><li><ul>
<li>
Prepare and document Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) for submission to the Financial Monitoring Unit (FMU).</li>
Maintain accurate records of investigations and reporting activities. 
<li>
</li>
</ul></li></ul>Regulatory &amp; Operational Support:<ul><li><ul>
<li>
Assist in preparing data submissions and responses for regulatory inspections and audits.</li>
Support the Lead in implementing internal controls and AML processes across the bank. 
<li>
</li>
</ul></li></ul>Capacity Building &amp; Awareness:<ul><li><ul>
<li>
Participate in AML/CFT training programs and knowledge sessions.</li>
Share learnings with peers and contribute to the continuous improvement of processes. 
<li>
</li>
</ul></li></ul>Reporting &amp; Analysis:<ul><li><ul>
<li>
Generate routine transaction monitoring reports and assist in the analysis of trends and typologies.</li>
Provide insights to help optimise alert rules and reduce false positives. 
<li>
</li>
</ul></li></ul>Requirements<ul>
<li>
Bachelor&rsquo;s/Master&rsquo;s degree in Finance, Business Administration, Economics, or related field.</li>
<li>3&ndash;4 years of experience in AML/CFT roles, transaction monitoring, or compliance operations. Prior experience in banking, digital banking, or fintech is a plus.</li>
<li>Familiarity with TMS, screening tools, or case management systems preferred.</li>
<li>Good understanding of SBP AML/CFT Regulations, FMU guidelines, and FATF standards.</li>
<li>Strong analytical and investigative skills; attention to detail.</li>
<li>Effective communication skills for internal reporting and coordination.</li>
<li>Eagerness to learn and develop expertise in financial crime risk management.</li></ul></div>

ABIC

Key Responsibilities<ul><li>Monitor and interpret federal, state, and local employment laws to ensure the organization's compliance.</li><li>Manage the employee lifecycle from a compliance standpoint, including onboarding, recordkeeping, and offboarding processes.</li><li>Develop, implement, and update HR policies and procedures to align with legal and regulatory changes.</li><li>Conduct regular audits to ensure compliance with disclosure and notice requirements throughout the employee lifecycle.</li><li>Assist with and advise on employee relations issues from a compliance perspective.</li><li>Provide training and guidance to HR teams and other departments on compliance-related matters.</li></ul>Qualifications and Skills<ul><li>Education: Bachelor's degree in Human Resources, Business Administration, Law, or a related field is typically required</li><li>Experience: Minimum of 5-7+ years of experience in HR compliance, employment law, or a similar role.</li><li>Legal Knowledge: Strong understanding of key federal and state employment laws, such as Title VII, FMLA, ADA, and FLSA.</li><li>Auditing: Experience in performing audits and identifying/mitigating compliance risks.</li><li>Technical Skills: Proficiency with HRIS systems and other relevant software.</li><li>Soft Skills: Excellent attention to detail, strong analytical and problem-solving abilities, and superior verbal and written communication skills.</li></ul>Desired Attributes<ul><li>Proactive: Ability to develop short- and long-range plans for compliance areas of responsibility.</li><li>Collaborative: Ability to work effectively with various stakeholders, including HR teams, legal counsel, and business leaders.</li><li>Detail-Oriented: Meticulous and capable of following complex instructions.</li><li>Adaptable: Ability to quickly learn and adapt to new tools and software</li></ul>Job Type: Full-timePay: Rs250,000.00 - Rs300,000.00 per monthWork Location: In person

HR Compliance Manager (for US Operations)

<div>
 
 MENA Tax - Global Compliance &amp; Reporting, Senior Associate
 
 
 
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is seeking a Senior Associate to join our GCR team, where you will support complex engagements and contribute to the growth of our GCR practice.
 
 
 
 Your Key Responsibilities
 
 
 
 You will combine strong technical skills with practical commercial, legislative, and industry knowledge to assist in providing tax services. You will help manage our clients&rsquo; compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the services delivered to clients are of the highest quality.
 
 
 You will assist in the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate, and support performance-improvement solutions. You will work with high-performing teams and contribute to a positive learning culture, supporting junior team members in their development. You will also be responsible for ensuring adherence to our Tax Quality guidelines.
 
 
 
 Skills And Attributes For Success
 
 
 
 If you are an excellent communicator and detail-oriented professional with a strong track record of teamwork who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.
 
 
 
 Qualification And Experience
 
 
 
 <ul>
 <li>
 A bachelor's degree with strong academic credentials in accounting, business, finance, taxation, or any related essential fields.
 </li>
 <li>
 MBA, master&rsquo;s or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT, or equivalent qualification.
 </li>
 <li>
 A very strong knowledge and minimum of 1-2 years of experience in domestic and international tax rules/regulations, developments, etc, ideally within a large professional services company or similar environment. A strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
 
 
 </li>
 </ul>
 
 Ideally, you will also
 
 
 
 <ul>
 <li>
 Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 
 
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
</div>

Global Reporting and Compliance - Senior Associate - Karachi

<div>
 
 MENA Tax - Global Compliance &amp; Reporting, Consultant
 
 
 
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is seeking a Consultant to join our GCR team, where you will support complex engagements and contribute to the growth of our GCR practice.
 
 
 
 Your Key Responsibilities
 
 
 
 You will combine strong technical skills with practical commercial, legislative, and industry knowledge to assist in providing tax services. You will help manage our clients&rsquo; compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the services delivered to clients are of the highest quality.
 
 
 You will assist in the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate, and support performance-improvement solutions. You will work with high-performing teams and contribute to a positive learning culture, supporting junior team members in their development. You will also be responsible for ensuring adherence to our Tax Quality guidelines.
 
 
 
 Skills And Attributes For Success
 
 
 
 If you are an excellent communicator and detail-oriented professional with a strong track record of teamwork who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.
 
 
 
 Qualification And Experience
 
 
 
 <ul>
 <li>
 A bachelor's degree with strong academic credentials in accounting, business, finance, taxation, or any related essential fields.
 </li>
 <li>
 MBA, master&rsquo;s or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT, or equivalent qualification.
 </li>
 <li>
 A very strong knowledge and minimum of 1-2 years of experience in domestic and international tax rules/regulations, developments, etc., ideally within a large professional services company or similar environment. A strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
 
 
 </li>
 </ul>
 
 Ideally, you will also
 
 
 
 <ul>
 <li>
 Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 
 
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
</div>

Global Compliance & Reporting - Consultant/Senior Consultant - Karachi - Pakistan

Shan Foods Private Limited

<div>
 
 
 Get to know us
 
 
 
 At Shan Foods, we get it - food isn&rsquo;t just fuel, it&rsquo;s connection, culture, and convenience. As a global food brand, we&rsquo;re bringing real flavor to kitchens worldwide and making meals simpler, tastier, and more fun. We&rsquo;re more than just spices - we&rsquo;re a team of creators, learners, and doers. At Shan, you&rsquo;ll grow, evolve and help shape what the future of food looks &amp; tastes like.
 
 
 
 
 
 Shan Foods is a global equal opportunity employer, offering top of the line compensation &amp; benefits, an inclusive working environment and avenues for growth. We believe in growing together and constantly learning from everyone around us. Our people are not only driving the business, they are all contributing towards the growth of the food industry worldwide.
 
 
 
 
 
 
 Let's give you a quick sneak peek into the life of a Sales Control Analyst
 
 
 
 As a Sales Control Analyst, you will oversee the settlement claims for distributors &amp; modern trade customers while managing a range of operational activities. You will ensure process efficiency, adherence to company policies and seamless communication between distributors and internal stakeholders. You will be responsible for proactively driving the claims management process to support distributor cash flow and strengthen commercial partnerships.
 
 
 
 
 
 
 Location
 
 
 
 Karachi
 
 
 
 
 
 
 Things you will be doing as a Sales Control Analyst
 
 
 <ul>
 <li>
 Process and Settle claims (Trade offers, off-invoice trade schemes, trade marketing claims, DSF &amp; Distributor incentives) &amp; verify and validate claim documentation to ensure accuracy and compliance
 </li>
 <li>
 Collaborate with Sales &amp; Finance teams to process and resolve claims promptly &amp; maintain comprehensive and up-to-date documentation of all claims and related processes
 </li>
 <li>
 Maintain accurate records of all claims and settlements and ensure all claim settlements are conducted in accordance with company policies and legal requirements
 </li>
 <li>
 Ensure accurate recording / posting of expenses through SAP up-loaders
 </li>
 <li>
 Validate reconciliations/claim clearance certificates of distributors/Customers
 </li>
 <li>
 Ensure dashboard reporting &amp; perform any ad-hoc analysis required
 </li>
 <li>
 Drive Modern Trade Customers Rebate Reconciliation and coordination with Finance for timely adjustments &amp; perform Sub-distributor Ledger reconciliation with handler / Company books
 </li>
 <li>
 Perform Period end close activity
 </li>
 <li>
 Act as the primary point of contact for distributors regarding claims and operational issues
 </li>
 <li>
 Facilitate clear and timely communication between distributors and internal departments.
 </li>
 <li>
 Address and resolve any disputes or escalations related to claims
 </li>
 <li>
 Perform secondary system health checks (pricing, cash memo, trade scheme, shops, channel classification)
 </li>
 </ul>
 
 
 
 
 
 What are we looking for in you?
 
 
 <ul>
 <li>
 Bachelor's Degree in Accounting &amp; Finance or equivalent
 </li>
 <li>
 At least 3 years&rsquo; experience in a Sales Analyst / Operations role within FMCG Industry
 </li>
 <li>
 Effective stakeholder management skills
 </li>
 <li>
 BI Dashboard Reporting &amp; Excel Proficiency (Intermediate level)
 </li>
 <li>
 Solid understanding of claims management &amp; industry best practices
 </li>
 <li>
 Solid knowledge of Sales processes to support internal control systems
 </li>
 <li>
 Ability to challenge the status quo and drive improvement initiatives
 </li>
 <li>
 Strong analytical skills using the relevant systems &amp; applications (SAP, Secondary systems etc.)
 </li>
 <li>
 Speed and high learning agility
 </li>
 </ul>
</div>

Sales Control Analyst

Alibaba

<div><div>Basic Infomation<div><div><div>
Department:
Daraz</div><div>
Degree:
Bachelor</div><div>
Work Experience:
2 year</div></div></div></div><div>
Job Description<div>
Job Summary:
We are seeking an ERP Analyst with hands-on experience in Microsoft Dynamics 365 to support finance and operations processes at Daraz. The role will focus on ensuring smooth month-end closing, functional banking integrations, and effective use of key Dynamics 365 modules (AP, AR, Fixed Assets, Taxation, Cash &amp; Bank). The ideal candidate is detail-oriented, comfortable with reconciliations in Excel, and able to adapt quickly in a fast-paced environment.
Key Responsibilities
Manage and support monthly financial closing activities within Dynamics 365.
Oversee and troubleshoot banking integrations from a functional perspective.
Work across Dynamics 365 modules including:
Accounts Payable (AP)
Accounts Receivable (AR)
Fixed Assets
Taxation
Cash &amp; Bank Management
Perform complex reconciliations using advanced Excel skills (pivot tables, lookups, formulas, macros preferred).
Collaborate with finance, operations, and IT teams to ensure accurate and timely data flow.
Provide user support and training on D365 functionalities as needed.
Ensure compliance with company accounting policies and local statutory requirements.
Deliver high-quality outputs under tight deadlines in a fast-paced environment.
Continuously analyze business processes and recommend improvements to leverage Dynamics 365 capabilities.</div></div><div>
Position Requirement<div>
Qualifications &amp; Skills
Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or IT (preferred).
Minimum 2 years&rsquo; experience as an ERP Analyst / Functional Consultant
Strong understanding of Microsoft Dynamics 365 Finance &amp; Operations modules.
Proficiency in MS Excel (advanced formulas, pivot tables, reconciliations).
Solid understanding of financial processes (AP, AR, Fixed Assets, Taxation, Banking, GL).
Strong analytical and problem-solving skills with attention to detail.
Ability to quickly understand business requirements and translate them into ERP solutions.
High delivery rate and ability to work under pressure.</div></div></div>

Daraz PK-ERP Analyst-Finance

Explore 868+ Compliance analyst in Karachi this December. Find roles across top companies and apply now to boost your career.

868 compliance analyst jobs IN Karachi

Financial Crime Analyst (AM/MGR)

Financial Crime Analyst (AM/MGR)

HR Compliance Manager (for US Operations)

Global Reporting and Compliance - Senior Associate - Karachi

Global Compliance & Reporting - Consultant/Senior Consultant - Karachi - Pakistan

Sales Control Analyst

Daraz PK-ERP Analyst-Finance