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key account analyst – compliance Jobs in Karachi Pakistan

key account analyst – compliance

compliance analyst

Aspire92

Job Description: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.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.Key Responsibilities &amp; Duties:<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>Requirements &amp; Qualifications:<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>Skills:<ul><li>Detail-oriented and organized</li><li>Excellent communication and teamwork</li><li>Proactive and results-driven mindset</li></ul>Job Type: Full-timeWork Location: Remote

Key Account Analyst – Compliance

ACCA Careers

<div>
 
 Job Description
 
 
 
 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.
 
 
 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.
 
 
 
 Key Responsibilities &amp; Duties
 
 
 
 <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>
 
 Requirements &amp; Qualifications
 
 
 
 <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>
 
 Skills
 
 
 
 <ul>
 <li>
 Detail-oriented and organized
 </li>
 <li>
 Excellent communication and teamwork
 </li>
 <li>
 Proactive and results-driven mindset
 </li>
 </ul>
</div>

Teamficient

Information Security &amp; GRC Analyst (Mid-Level)Company: TeamFicient Location: Remote Employment Type: Full-Time Salary Range: To be discussed (Negotiable for highly experienced candidates)Work Schedule:<ul><li>Time Range: Between 7 AM &ndash; 7 PM CST (Graveyard shift)</li><li>Working Hours: 9 hours per day (8 working hours + 1-hour break)</li><li>Days Off: TBD (2 days per week)</li></ul>Why Join Us?<ul><li>Competitive salary based on experience.</li><li>Opportunity to grow within an international, people-first organization.</li><li>Supportive work environment that values innovation, inclusion, and career growth.</li></ul>Position OverviewThis role bridges Information Security Governance and Technical Compliance for our MDR + Compliance platform.The Information Security &amp; GRC Analyst ensures alignment with frameworks such as ISO 27001, SOC 2 Type II, NIST CSF 2.0, GDPR, HIPAA, and PCI DSS, translating requirements into technical implementation tasks for engineering teams and maintaining audit readiness.Key Responsibilities<ul><li>Build and maintain the Control Matrix and Statement of Applicability across frameworks.</li><li>Perform risk and gap assessments, maintain the risk register, and treatment plans.</li><li>Map framework controls to technical configurations (Azure, AWS, EDR, CI/CD).</li><li>Collect and validate audit evidence (logs, reports, approvals, tickets).</li><li>Draft and update policies: Access Control, Incident Response, Secure Development, and Vendor Risk Management.</li><li>Support data privacy and AI governance tasks (LLM usage, data segregation).</li><li>Prepare for external audits and track corrective actions.</li><li>Conduct internal security awareness training sessions.</li></ul>Qualifications &amp; Must-Haves<ul><li>3&ndash;5 years of experience in Information Security or GRC.</li><li>Deep knowledge of ISO 27001, SOC 2 Type II, NIST CSF 2.0, GDPR, HIPAA, PCI DSS, ADHICS.</li><li>Familiar with cloud security controls (Azure Defender, AWS Security Hub).</li><li>Strong documentation, communication, and policy writing skills.</li><li>Experience using compliance automation tools (Drata, Vanta, Secureframe).</li></ul>Tech Stack &amp; Frameworks:<ul><li>ISO 27001, SOC 2 Type II, NIST CSF 2.0, GDPR, HIPAA, PCI DSS, ADHICS, Azure Security Center, AWS Config, Drata, Vanta, ClickUp, Google Workspace</li></ul>Education:<ul><li>Bachelor&rsquo;s or Master&rsquo;s in Information Security, Computer Science, or Cybersecurity Governance.</li><li>ISO 27001 Lead Implementer/Auditor or equivalent certification preferred.</li></ul>Technical/System Requirements<ul><li>Desktop or laptop with Intel Core i7 / i9 or AMD Ryzen 7 / 9 (or higher) processor</li><li>Minimum 32GB RAM for multitasking and large file handling</li><li>NVIDIA RTX or AMD Radeon Pro graphics card (recommended)</li><li>Workstation free from noise and distractions</li><li>Stable primary internet connection and backup internet</li><li>USB headset with noise-cancelling microphone</li><li>Backup power source (generator, UPS, or accessible alternative workspace during outages)</li></ul>This is a long-term opportunity for an experienced IT professional who is ready to take on a leadership role in a fast-paced, global organization.Join TeamFicient and help build efficient, secure, and scalable IT operations that empower teams to perform at their best.Job Type: Full-timeApplication Question(s):<ul><li>What is your expected monthly salary for this position (in PKR)?</li></ul>Work Location: Remote

(REMOTE) Information Security & GRC Analyst (Mid-Level)

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

Regulatory Policy Analyst

Standard Chartered

<div>
 
 Job Summary
 
 
 
 This position is responsible to analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
 
 
 
 Key Responsibilities
 
 
 
 <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>
 
 About Standard Chartered
 
 
 
 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.
 
 
 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.
 
 
 
 Together We
 
 
 
 <ul>
 <li>
 Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
 </li>
 <li>
 Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
 </li>
 <li>
 Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
 
 
 </li>
 </ul>
 
 What We Offer
 
 
 
 
 In line with our Fair Pay Charter,
 
 we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
 
 
 <ul>
 <li>
 Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
 </li>
 <li>
 Time-off 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>
 Flexible working options based around home and office locations, with flexible working patterns.
 </li>
 <li>
 Proactive wellbeing support 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>
 A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
 </li>
 <li>
 Being part of an inclusive and values driven organisation, 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>

Associate, Financial Crime Post Investigations & Counter Finance Terrorism Desk

Al-Hamd International Container Terminal

Job Opportunity Senior Manager &ndash; Policy &amp; SOP Compliance &amp; Audit - Off Dock Container Terminal.About the Role:We are seeking an experienced and detail-oriented Senior Manager &ndash; Policy and SOP Compliance &amp; Audit 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.The position directly reports to the Chairman, providing independent and objective assessments of compliance across all company functions.Key Responsibilities: &middot;Conduct regular audits and compliance reviews of all company departments to ensure strict adherence to defined policies and SOPs.&middot;Develop and implement a compliance audit framework and reporting mechanism for all departments.&middot;Identify and report deviations, non-compliances, and gaps in policy or SOP implementation.&middot;Prepare and submit compliance audit reports directly to the Chairman, including department-wise compliance levels and recommended corrective actions.&middot;Collaborate with department heads to ensure timely rectification of deviations and strengthen internal controls.&middot;Maintain updated documentation of all policies, SOPs, and compliance findings.&middot;Ensure continuous improvement in compliance processes and promote a culture of policy discipline across the organization.Qualification and Experience: <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>Key Competencies:<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>How to Apply:&middot; Apply at jobs@aictpk.com&middot; Deadline: Friday, 31st Oct 2025Job Type: Full-timeWork Location: In person

Senior Manager – Policy & SOP Compliance & Audit

FFB Law Associates

We are seeking a motivated and detail-oriented individual to join our team in the Compliance and Taxation department. This is an excellent opportunity for professionals passionate about regulatory frameworks, tax laws, and corporate governance.Location: Karachi Job Type: Full-time Gender: Male/Female (Both are encouraged to apply)Key Responsibilities:<ul><li>Assist in managing compliance with Income Tax Ordinance and Companies Act, 2017</li><li>Prepare and file tax returns using IRIS and manage corporate filings via LEAP</li><li>Support internal audits and vendor documentation reviews</li><li>Draft formal communications to banks, vendors, and regulatory authorities</li></ul>Eligibility Criteria:<ul><li>Preferred Qualifications: ACMA, ACCA, or BBA (Finance)</li><li>Advocates with practical experience in IRIS and LEAP platforms</li><li>Strong understanding of Income Tax Laws and Companies Act, 2017</li><li>Excellent drafting and documentation skills</li></ul>What We Offer:<ul><li>A collaborative and professional work environment</li><li>Opportunities for growth in legal, tax, and compliance domains</li><li>Exposure to real-time regulatory and financial operations</li></ul>Job Type: Full-timePay: From Rs25,000.00 per monthWork Location: In person

Team Member Compliances and Taxation

Explore 689+ Compliance analyst in Karachi Pakistan this November. Find roles across top companies and apply now to boost your career.

689 compliance analyst jobs IN Karachi Pakistan

Key Account Analyst – Compliance

Key Account Analyst – Compliance

(REMOTE) Information Security & GRC Analyst (Mid-Level)

Regulatory Policy Analyst

Associate, Financial Crime Post Investigations & Counter Finance Terrorism Desk

Senior Manager – Policy & SOP Compliance & Audit

Team Member Compliances and Taxation