data analyst

business analyst

compliance officer

compliance specialist

qa analyst

compliance analyst

Contour Software

<div><div>About Contour</div><div></div><div><div>
Contour Software</div> has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years.</div><div><br>
As a subsidiary of Constellation Software Inc., we are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world, with employees and customers in 100+ countries. With a broad-based and ever-growing portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains in predominantly mature markets, CSI's recipe creates the perfect environment for professionals to build fulfilling, long-term careers.</div><div><br>
What started as an R&amp;D &amp; Accounting back-office, has progressed into a full-service Global Centre serving all functions and departments, at the divisional as well as operating group/corporate level. Today Contour employees, located in Karachi, Lahore &amp; Islamabad, are serving CSI divisions located in time zones spanning the globe, from Sydney to Vancouver. With the global growth of Constellation as the wind in our sails, we are only just getting started!</div><div></div><div><div><div>
The Division:<br>
<div>FOG Software Group</div> - a division of Vela Software Group part of Constellation Software Inc. - specializes in complete ERP solutions for manufacturers and distributors of make-to-order and engineer-to-order products in the building products, capital equipment, and automotive sectors. FOG also includes a complementary portfolio of software solutions for transportation management, material optimization, supply-chain management, multi-channel merchant, and direct-to-consumer distribution.<br>
<br>
The Position:<br>
As GRC Analyst for the FOG Software group , you will support certain companies within the FOG Software operating group to meet the regulatory and compliance requirements specifically PCI DSS as well support in meeting the Vela compliance requirements by working with specific business units IT, customer support, development teams as well as Vela GRC. We are looking for individuals who move fast, can break down and solve complex problems, and have strong ethical values.<br>
The hired candidate will be located and work out of the Contour Software Islamabad/Karachi/Lahore office, working as part of the resource-center, as an extension of the division-based G&amp;A department.<br>
<br>
Responsibilities:</div></div><div><div>
Document and implement information security policies and standards (related to PCI-DSS and NIST CSF compliance requirements) specific to certain business units.</div></div><div><div>
Lead the PCI-DSS compliance initiatives, monitor, and report the gaps in compliance to management.</div></div><div><div>
Review information systems, IT and SSDLC practices to ensure compliance with business unit's GDPR/ISO/PCI-DSS requirements as well as Vela security framework requirements including processes, standards, policies, and procedures.</div></div><div><div>
Conduct risk assessments to identify potential risk events and assist with quantifying their probability of occurrence and impact on the business and work with risk owners in mitigating those risks.</div></div><div><div>
Collaborate IT TechOps and security team to monitor risks and compliance status, report and develop countermeasures and contingency plans.</div></div><div><div>
Monitor the security logs of anti-virus and SIEM/IDS to verify that all systems are up-to-date and all incidents are being logged, monitored and timely responded to as per policy requirements.</div></div><div><div>
Monitor and evaluate security measures in collaboration with the IT TechOp team to protect against reasonably anticipated threats or hazards to the privacy, security, or integrity of protected information (PII, PCI).</div></div><div><div>
Manage external audits and assessments, oversee audit findings and management actions plans. Ensure corrective actions are taken. Work with risk owners in developing risk treatment plans, time estimations, follow-up and report status on action plans.</div></div><div><div>
Perform tasks as set forth by the management team.</div></div><div><div>
Provide security awareness and compliance trainings to the IT team as well as end-users in line with the PCI-DSS requirements.</div></div></div><div><div><div><br>
<br>
Qualification(s):</div></div><div><div>
Bachelor's Degree in Information Technology or related technical field.</div></div><div><div>
Candidate should have a minimum of 3+ years either Information Security Risk or Cyber Security Risk experience.</div></div><div><div>
Must have knowledge of cloud-based environments (AWS, GCP, Azure, etc.) with cloud governance experience.</div></div><div><div>
Must have experience in working in e-commerce environments and PCI-DSS V3.2.1/4.0.</div></div><div><div>
Sound working knowledge of industry best practices (NIST, ISO, SANS, COBIT) and Legislative and Regulatory and Industry Compliance Requirements (PCI, CCPA, GDPR etc.).</div></div><div><div>
Clear understanding of SDLC process and how Security validation is tied to that.</div></div><div><div>
Must have exceptional written, verbal and presentation communication skills.</div></div><div><div>
Ability to facilitate cross-functional teams.</div></div><div><div>
Ability to translate business requirements into control objectives.</div></div></div><div><div><div>
Strong project management skills.</div></div><div><div><br>
<br>
Good to Have:</div></div><div><ul><li><div>
Experience with PCI-DSS v4.0</div></li></ul></div><div><ul><li><div>
Experience of GRC Tools (such as Service Now, RSA Archer, 6Clicks)</div></li></ul></div><div><div><br>
One or more of the following certifications:</div></div><div><ul><li><div>
ISO 27001 Lead auditor/Implementer</div></li></ul></div><div><ul><li><div>
CISM, CISA and/or CISSP</div></li></ul></div><div><ul><li><div>
CRISC</div></li></ul></div><div><div><br>
<br>
Work Shift Timings:</div></div><div><ul><li><div>
6:00 pm to 3:00 am (Pakistan Standard Time) &ndash; 7:00 am to 4:00 pm (Central Time Zone)</div></li></ul></div></div><div></div><div><br>
Exciting Benefits we offer:</div><ul><li><div>
Market-leading Salary</div></li><li><div>
Medical Coverage &ndash; Self &amp; Dependents</div></li><li><div>
Parents Medical Coverage</div></li><li><div>
Provident Fund</div></li><li><div>
Employee Performance-based bonuses</div></li><li><div>
Home Internet Subsidy</div></li><li><div>
Conveyance Allowance</div></li><li><div>
Profit Sharing Plan [Tenured Employees Only]</div></li><li><div>
Life Benefit</div></li><li><div>
Child Care Facility</div></li><li><div>
Company Provided Lunch/Dinner</div></li><li><div>
Professional Development Budget</div></li><li><div>
Recreational area for in-house games</div></li><li><div>
Sporadic On-shore training opportunities</div></li><li><div>
Friendly work environment</div></li><li><div>
Leave Encashment</div></li></ul><div></div><div><i>
Disclaimer:</i><i> At Contour, we attribute our success to the unique contributions of our diverse staff. We&rsquo;re committed to fostering a culture of respect that thrives on the varied perspectives and experiences of all individuals we recruit, employ, promote, and compensate. Since day one, we&rsquo;ve adhered to a policy that champions a work environment honoring the worth and dignity of each person while being free from all forms of employment discrimination.</i></div><div></div><div><i>
In our continuous effort to promote inclusivity, we extend our commitment to individuals with special needs by providing reasonable accommodations. We actively encourage qualified individuals with special needs to apply for the various openings within our company. Should you require assistance in completing the application process or have any inquiries regarding special facilities, please do not hesitate to contact our HR team. Your unique talents and abilities are welcomed and valued here.</i></div></div><div></div>

GRC Analyst

ACE Money Transfer

<p><b>About Us:</b></p><p>ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.</p><p><b>Role Overview:</b></p><p>The Compliance Executive/Officer is responsible for ensuring secure, compliant, and efficient transaction processing. The role involves reviewing flagged transactions, performing compliance checks, and escalating suspicious or high-value cases where required. They engage directly with customers to resolve compliance queries through outbound calls and support retention by ensuring timely resolution. They collaborate with CX, Sales, and Compliance teams to manage escalations, respond to inquiries, and maintain service quality.</p><p><b>Job Responsibilities:</b></p><p><b>Transaction Monitoring:</b></p><ul><li>Review live transactions flagged with failed transaction monitoring rules.</li><li>Perform compliance checks before approving in-process transactions.</li><li>Request additional documentation when details are insufficient.</li><li>Identify suspicious activity and submit Suspicious Activity Reports.</li></ul><p><b>Customer Interaction:</b></p><ul><li>Engage with customers through arranging Outbound Calls, whose transactions are under compliance review to resolve compliance queries promptly.</li><li>Support customer retention through proactive communication and timely resolution of compliance requirements.</li><li>Respond to customer inquiries via Web Complaints.</li></ul><p><b>Skills &amp; Qualifications:</b></p><p><b>Education:</b> Bachelor&rsquo;s degree in Finance, Law, Business Administration, or related field.<br/><b>Entry Level: </b>Entry-level / Fresh graduate<br/><b>Communication: </b>Clear and professional verbal and written communication.</p><p><b>ACE Money Transfer Profile:</b> https://acemoneytransfer.com/company-profile</p><p>Work Location: In person</p>

Compliance Officer/Executive

<div><div>About Contour</div><div></div><div><div>
Contour Software</div> has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years.</div><div><br>
As a subsidiary of Constellation Software Inc., we are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world, with employees and customers in 100+ countries. With a broad-based and ever-growing portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains in predominantly mature markets, CSI's recipe creates the perfect environment for professionals to build fulfilling, long-term careers.</div><div><br>
What started as an R&amp;D &amp; Accounting back-office, has progressed into a full-service Global Centre serving all functions and departments, at the divisional as well as operating group/corporate level. Today Contour employees, located in Karachi, Lahore &amp; Islamabad, are serving CSI divisions located in time zones spanning the globe, from Sydney to Vancouver. With the global growth of Constellation as the wind in our sails, we are only just getting started!</div><div></div><div><div><div>
About The Role:</div></div><div><div>
Constellation Payment Processing is a modern Payment Facilitator (PayFac) empowering SaaS businesses to grow revenue through seamless, embedded payments. As part of <div>Constellation Software Inc. (CSI)</div> &mdash; a global Canadian-based software leader &mdash; we combine the agility of a specialized payments company with the strength and stability of an established global powerhouse.</div></div><div><div>
The Compliance Specialist plays a key role in supporting CPP&rsquo;s enterprise compliance program with a strong emphasis on Third-party Risk Management (TPRM)/ Vendor Management (VM) and Internal Audits. This role ensures CPP maintains compliance with regulatory, contractual, and industry standards (including PCI and payment industry requirements) by assessing internal controls, monitoring third-party partners, and supporting cross functional initiatives.</div></div><div><div>
The ideal candidate is detail oriented, organized, and comfortable working in a fast-paced environment with multiple stakeholders, both internal and external.</div></div><div><div>
This role may require limited travel (&lt;25%) for conferences, training, or partner visits.</div></div><div></div><div><div>
What You&rsquo;ll Do</div></div><div><ul><li><div>
Third-Party Risk Management / Vendor Management</div></li></ul></div><div><ul><li><div>
Lead CPP&rsquo;s TPRM/VM Program, including onboarding, monitoring, reviewing, and offboarding of third-party service providers.</div></li></ul></div><div><ul><li><div>
Conduct third-party risk assessments, review SOC reports, security documentation, and monitor ongoing vendor performance.</div></li></ul></div><div><ul><li><div>
Own due diligence activities (questionnaires / information requests) and follow up on remediation items with internal business owners and external partners.</div></li></ul></div><div><ul><li><div>
Track vendor compliance obligations and ensure documentation is updated, accurate, and audit ready.</div></li></ul></div><div><ul><li><div>
Internal Audits &amp; Internal Control Monitoring</div></li></ul></div><div><ul><li><div>
Lead planning, executing, and documenting internal audits to assess the effectiveness of internal controls and processes.</div></li></ul></div><div><ul><li><div>
Perform control testing and work with stakeholders to identify gaps, inefficiencies, or risks.</div></li></ul></div><div><ul><li><div>
Support remediation efforts and follow up to validate completion of corrective actions.</div></li></ul></div><div><ul><li><div>
Maintain audit logs, evidence repositories, and internal tracking tools.</div></li></ul></div><div><ul><li><div>
Policy &amp; Procedure Support</div></li></ul></div><div><ul><li><div>
Assist in drafting, revising, and maintaining compliance related policies, standards, and procedures.</div></li></ul></div><div><ul><li><div>
Work with process owners to ensure documentation is accurate, current, and aligned with regulatory and industry requirements.</div></li></ul></div></div><div><div><ul><li><div>
Support policy governance activities, including review cycles and approvals.</div></li></ul></div><div><ul><li><div>
Merchant Compliance</div></li></ul></div><div><ul><li><div>
Assist merchant compliance initiatives, including tracking compliance statuses and assisting merchants with required documentation.</div></li></ul></div><div><ul><li><div>
Assist in communication efforts, including responding to merchant compliance questions or escalations.</div></li></ul></div><div><ul><li><div>
Maintain accurate records related to merchant compliance obligations.</div></li></ul></div><div><ul><li><div>
General Compliance Program Support</div></li></ul></div><div><ul><li><div>
Support risk assessments, control mapping, and compliance reporting activities.</div></li></ul></div><div><ul><li><div>
Maintain compliance documentation and audit trails.</div></li></ul></div><div><ul><li><div>
Assist with collection of evidence and documentation needed for external audits.</div></li></ul></div><div><ul><li><div>
Participate in cross functional projects to enhance compliance maturity and reduce organizational risk.</div></li></ul></div><div><ul><li><div>
Stay informed about relevant regulations, industry changes, and emerging risks within the payment ecosystem.</div></li></ul></div><div></div><div><div><br>
Basic Qualifications:</div></div><div><ul><li><div>
Bachelor&rsquo;s degree in Business, Compliance, Information Security, or related field&mdash;or equivalent professional experience.</div></li></ul></div><div><ul><li><div>
Strong understanding of control frameworks, compliance documentation, and audit processes.</div></li></ul></div><div><ul><li><div>
Excellent written and verbal communication skills.</div></li></ul></div><div><ul><li><div>
Ability to manage multiple priorities, meet deadlines, and maintain exceptional attention to detail.</div></li></ul></div><div><ul><li><div>
Proficiency with Microsoft Office (Word, Excel, PowerPoint) and willingness to learn compliance systems/tools.</div></li></ul></div><div><ul><li><div>
Analytical mindset with the ability to identify risks and evaluate controls.</div></li></ul></div><div><ul><li><div>
Strong organizational skills with consistent follow through.</div></li></ul></div></div><div><div><ul><li><div>
Ability to work collaboratively across technical and nontechnical teams.</div></li></ul></div><div><ul><li><div>
Professionalism, confidentiality, and sound judgment.</div></li></ul></div><div><ul><li><div>
Continuous learner with a proactive approach to problem solving.</div></li></ul></div><div></div><div><div><br>
Preferred Qualifications:</div></div><div><ul><li><div>
Experience in the payments, fintech, or financial services industry.</div></li></ul></div><div><ul><li><div>
1&ndash;3+ years of experience in Compliance, Risk Management, Audit, Vendor Management, or related areas.</div></li></ul></div><div><ul><li><div>
Familiarity with:</div></li></ul></div><div><ul><li><div>
PCI DSS or other security frameworks</div></li></ul></div><div><ul><li><div>
SOC reports (SOC 1/SOC 2)</div></li></ul></div><div><ul><li><div>
Vendor risk management platforms or audit tools</div></li></ul></div><div><ul><li><div>
Experience responding to client security questionnaires or compliance inquiries.</div></li></ul></div><div><ul><li><div>
Familiarity with leveraging AI tools to streamline workflows, enhance communication, or support decision-making</div></li></ul></div></div><div></div><div><br>
Exciting Benefits we offer:</div><ul><li><div>
Market-leading Salary</div></li><li><div>
Medical Coverage &ndash; Self &amp; Dependents</div></li><li><div>
Parents Medical Coverage</div></li><li><div>
Provident Fund</div></li><li><div>
Employee Performance-based bonuses</div></li><li><div>
Home Internet Subsidy</div></li><li><div>
Conveyance Allowance</div></li><li><div>
Profit Sharing Plan [Tenured Employees Only]</div></li><li><div>
Life Benefit</div></li><li><div>
Child Care Facility</div></li><li><div>
Company Provided Lunch/Dinner</div></li><li><div>
Professional Development Budget</div></li><li><div>
Recreational area for in-house games</div></li><li><div>
Sporadic On-shore training opportunities</div></li><li><div>
Friendly work environment</div></li><li><div>
Leave Encashment</div></li></ul><div></div><div><i>
Disclaimer:</i><i> At Contour, we attribute our success to the unique contributions of our diverse staff. We&rsquo;re committed to fostering a culture of respect that thrives on the varied perspectives and experiences of all individuals we recruit, employ, promote, and compensate. Since day one, we&rsquo;ve adhered to a policy that champions a work environment honoring the worth and dignity of each person while being free from all forms of employment discrimination.</i></div><div></div><div><i>
In our continuous effort to promote inclusivity, we extend our commitment to individuals with special needs by providing reasonable accommodations. We actively encourage qualified individuals with special needs to apply for the various openings within our company. Should you require assistance in completing the application process or have any inquiries regarding special facilities, please do not hesitate to contact our HR team. Your unique talents and abilities are welcomed and valued here.</i></div></div><div></div>

Compliance Specialist

<div>
 <strong>
  About Contour
  <br/>
  <br/>
 </strong>
 Contour Software has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years.
 <br/>
 <br/>
 As a subsidiary of Constellation Software Inc., we are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world, with employees and customers in 100+ countries. With a broad-based and ever-growing portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains in predominantly mature markets, CSI's recipe creates the perfect environment for professionals to build fulfilling, long-term careers.
 <br/>
 <br/>
 What started as an R&amp;D &amp; Accounting back-office, has progressed into a full-service Global Centre serving all functions and departments, at the divisional as well as operating group/corporate level. Today Contour employees, located in Karachi, Lahore &amp; Islamabad, are serving CSI divisions located in time zones spanning the globe, from Sydney to Vancouver. With the global growth of Constellation as the wind in our sails, we are only just getting started!
 <br/>
 <br/>
 <strong>
  About The Role
  <br/>
  <br/>
 </strong>
 Constellation Payment Processing is a modern Payment Facilitator (PayFac) empowering SaaS businesses to grow revenue through seamless, embedded payments. As part of Constellation Software Inc. (CSI) &mdash; a global Canadian-based software leader &mdash; we combine the agility of a specialized payments company with the strength and stability of an established global powerhouse.
 <br/>
 <br/>
 The Compliance Specialist plays a key role in supporting CPP&rsquo;s enterprise compliance program with a strong emphasis on Third-party Risk Management (TPRM)/ Vendor Management (VM) and Internal Audits. This role ensures CPP maintains compliance with regulatory, contractual, and industry standards (including PCI and payment industry requirements) by assessing internal controls, monitoring third-party partners, and supporting cross functional initiatives.
 <br/>
 <br/>
 The ideal candidate is detail oriented, organized, and comfortable working in a fast-paced environment with multiple stakeholders, both internal and external.
 <br/>
 <br/>
 This role may require limited travel (&lt;25%) for conferences, training, or partner visits.
 <br/>
 <br/>
 <strong>
  What You&rsquo;ll Do
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Third-Party Risk Management / Vendor Management
  </li>
  <li>
   Lead CPP&rsquo;s TPRM/VM Program, including onboarding, monitoring, reviewing, and offboarding of third-party service providers.
  </li>
  <li>
   Conduct third-party risk assessments, review SOC reports, security documentation, and monitor ongoing vendor performance.
  </li>
  <li>
   Own due diligence activities (questionnaires / information requests) and follow up on remediation items with internal business owners and external partners.
  </li>
  <li>
   Track vendor compliance obligations and ensure documentation is updated, accurate, and audit ready.
  </li>
  <li>
   Internal Audits &amp; Internal Control Monitoring
  </li>
  <li>
   Lead planning, executing, and documenting internal audits to assess the effectiveness of internal controls and processes.
  </li>
  <li>
   Perform control testing and work with stakeholders to identify gaps, inefficiencies, or risks.
  </li>
  <li>
   Support remediation efforts and follow up to validate completion of corrective actions.
  </li>
  <li>
   Maintain audit logs, evidence repositories, and internal tracking tools.
  </li>
  <li>
   Policy &amp; Procedure Support
  </li>
  <li>
   Assist in drafting, revising, and maintaining compliance related policies, standards, and procedures.
  </li>
  <li>
   Work with process owners to ensure documentation is accurate, current, and aligned with regulatory and industry requirements.
  </li>
  <li>
   Support policy governance activities, including review cycles and approvals.
  </li>
  <li>
   Merchant Compliance
  </li>
  <li>
   Assist merchant compliance initiatives, including tracking compliance statuses and assisting merchants with required documentation.
  </li>
  <li>
   Assist in communication efforts, including responding to merchant compliance questions or escalations.
  </li>
  <li>
   Maintain accurate records related to merchant compliance obligations.
  </li>
  <li>
   General Compliance Program Support
  </li>
  <li>
   Support risk assessments, control mapping, and compliance reporting activities.
  </li>
  <li>
   Maintain compliance documentation and audit trails.
  </li>
  <li>
   Assist with collection of evidence and documentation needed for external audits.
  </li>
  <li>
   Participate in cross functional projects to enhance compliance maturity and reduce organizational risk.
  </li>
  <li>
   Stay informed about relevant regulations, industry changes, and emerging risks within the payment ecosystem.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Basic Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business, Compliance, Information Security, or related field&mdash;or equivalent professional experience.
  </li>
  <li>
   Strong understanding of control frameworks, compliance documentation, and audit processes.
  </li>
  <li>
   Excellent written and verbal communication skills.
  </li>
  <li>
   Ability to manage multiple priorities, meet deadlines, and maintain exceptional attention to detail.
  </li>
  <li>
   Proficiency with Microsoft Office (Word, Excel, PowerPoint) and willingness to learn compliance systems/tools.
  </li>
  <li>
   Analytical mindset with the ability to identify risks and evaluate controls.
  </li>
  <li>
   Strong organizational skills with consistent follow through.
  </li>
  <li>
   Ability to work collaboratively across technical and nontechnical teams.
  </li>
  <li>
   Professionalism, confidentiality, and sound judgment.
  </li>
  <li>
   Continuous learner with a proactive approach to problem solving.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Preferred Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Experience in the payments, fintech, or financial services industry.
  </li>
  <li>
   1&ndash;3+ years of experience in Compliance, Risk Management, Audit, Vendor Management, or related areas.
  </li>
  <li>
   Familiarity with:
  </li>
  <li>
   PCI DSS or other security frameworks
  </li>
  <li>
   SOC reports (SOC 1/SOC 2)
  </li>
  <li>
   Vendor risk management platforms or audit tools
  </li>
  <li>
   Experience responding to client security questionnaires or compliance inquiries.
  </li>
  <li>
   Familiarity with leveraging AI tools to streamline workflows, enhance communication, or support decision-making
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Exciting Benefits We Offer
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Market-leading Salary
  </li>
  <li>
   Medical Coverage &ndash; Self &amp; Dependents
  </li>
  <li>
   Parents Medical Coverage
  </li>
  <li>
   Provident Fund
  </li>
  <li>
   Employee Performance-based bonuses
  </li>
  <li>
   Home Internet Subsidy
  </li>
  <li>
   Conveyance Allowance
  </li>
  <li>
   Profit Sharing Plan [Tenured Employees Only]
  </li>
  <li>
   Life Benefit
  </li>
  <li>
   Child Care Facility
  </li>
  <li>
   Company Provided Lunch/Dinner
  </li>
  <li>
   Professional Development Budget
  </li>
  <li>
   Recreational area for in-house games
  </li>
  <li>
   Sporadic On-shore training opportunities
  </li>
  <li>
   Friendly work environment
  </li>
  <li>
   Leave Encashment
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <em>
   Disclaimer:
  </em>
 </strong>
 <em>
  At Contour, we attribute our success to the unique contributions of our diverse staff. We&rsquo;re committed to fostering a culture of respect that thrives on the varied perspectives and experiences of all individuals we recruit, employ, promote, and compensate. Since day one, we&rsquo;ve adhered to a policy that champions a work environment honoring the worth and dignity of each person while being free from all forms of employment discrimination.
  <br/>
  <br/>
 </em>
 <em>
  In our continuous effort to promote inclusivity, we extend our commitment to individuals with special needs by providing reasonable accommodations. We actively encourage qualified individuals with special needs to apply for the various openings within our company. Should you require assistance in completing the application process or have any inquiries regarding special facilities, please do not hesitate to contact our HR team. Your unique talents and abilities are welcomed and valued here.
 </em>
</div>


Octet Solutions(SMC-PVT) Limited

<p><b>About the Company</b></p><p>Octet Solutions is a Canadian-based company with a diverse portfolio across SaaS, Education, Restaurants, and Construction sectors. We are hiring a Senior Accountant who will manage core accounting operations along with internal audit, compliance monitoring, and financial control strengthening.</p><p>This role requires someone who not only maintains accurate books but also ensures audit readiness, policy compliance, and strong internal control practices across the organization.</p><p><b>Role Overview</b></p><p>The selected candidate will be responsible for full-cycle accounting while also leading audit support, compliance verification, and internal control improvements. The position demands strong reconciliation expertise, documentation discipline, and the ability to identify and resolve financial control gaps.</p><p><b>Key Responsibilities</b></p><ul><li>Maintain a strong audit-ready accounting environment by ensuring every transaction is properly recorded, supported with complete documentation, approvals, and clear evidence trails.</li><li>Lead internal compliance checks against company policies and SOPs, test transaction samples, document findings, and ensure corrective actions are tracked until full closure.</li><li>Identify control gaps, compliance risks, missing documentation, unmatched transactions, and unusual adjustments, and escalate issues with clear supporting evidence.</li><li>Strengthen and monitor internal controls including approvals, segregation of duties, proper record retention, and policy adherence.</li><li>Support external audit preparation (if applicable) by providing schedules, supporting documents, reconciliations, and explanations for variances.</li><li>Manage full-cycle bookkeeping with accurate posting, proper account coding, and well-maintained ledgers.</li><li>Handle Accounts Payable (AP) and Accounts Receivable (AR) with complete approvals and documentation trails.</li><li>Perform daily/weekly/monthly reconciliations (bank, credit card, vendor, customer, and balance sheet accounts) and investigate variances until resolved.</li><li>Support month-end and year-end closing including journal entries, accruals, and review of balance sheet integrity.</li><li>Prepare financial summaries and reports (P&amp;L, balance sheet highlights, cash tracking) with clear notes on exceptions and required fixes.</li><li>Recommend process and workflow improvements that reduce errors, enhance compliance, and strengthen audit outcomes.</li></ul><p><b>Qualifications</b></p><ul><li>ACCA or CA (Preferred)</li><li>Candidates actively pursuing ACCA/CA with strong relevant experience may apply</li><li>3&ndash;5 years of accounting experience with direct exposure to audit support and compliance</li><li>Minimum 2 years of auditing/compliance experience (Required)</li><li>Strong reconciliation and discrepancy resolution skills</li><li>Clear understanding of audit trails and documentation standards</li><li>Experience preparing working papers and audit schedules</li><li>Proficiency in Zoho Books, QuickBooks, or similar software</li><li>Strong Excel / Google Sheets expertise</li><li>High attention to detail and strong organizational skills</li><li>Strong communication skills for reporting issues and compliance escalation</li><li>Ability to handle confidential financial data</li></ul><p><b>Nice to Have:</b>Multi-entity accounting experience, tax compliance exposure, payroll accounting, or experience in compliance-heavy industries.</p><p><b>Timings:</b> 9:00 am to 6:00 pm</p><p><b>Location: </b>30-R, DHA Phase 8 (Ex Air Avenue), Lahore</p><p>Job Type: Full-time</p><p>Pay: Rs70,000.00 - Rs100,000.00 per month</p><p>Application Question(s):</p><ul><li>How many year of experience you have in Audit and Compliance?</li><li>How many ACCA papers completed?</li><li>Are you able to commute to the office location Mon-Fri (9am-6pm) ?</li></ul><p>Work Location: In person</p>

Senior Internal Audit/ Compliance (ACCA/CA Preferred)

365 Care Group Private Limited

<p><b>Job Type: </b>Full time, On-site</p><p><b>Job Location: </b>Gulberg 3, Lahore</p><p><b>Timings: </b>48 hours per week (UK banking Hours)</p><p><b>Position Overview:</b></p><p>As an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.</p><p><b>Key Responsibilities:</b></p><p><b>Sanctions &amp; Name Screening:</b></p><p>Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.</p><p><b>Alert Investigation &amp; Reporting:</b></p><p>Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.</p><p><b>Support AML/KYC Procedures:</b></p><p>Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.</p><p>Compliance &amp; Documentation</p><p>Team Collaboration &amp; Learning</p><p>Training &amp; Growth</p><p><b>Qualifications:</b></p><ul><li><b>Education:</b></li></ul><p>Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.</p><ul><li><b>Experience:</b></li></ul><p>Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.</p><p><b>Knowledge &amp; Skills:</b></p><ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul><p><b>Attributes:</b></p><ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul><p><b>Why Join Us:</b></p><ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul><p>Job Type: Full-time</p><p>Pay: Rs40,000.00 - Rs50,000.00 per month</p><p>Work Location: In person</p>

Operations & Compliance Officer

Telelinkz

<p><b>Location:</b> Onsite<br/><b>Shift:</b> 9:00 PM - 6:00 AM<br/><b>Schedule:</b> Monday - Friday<br/><b>Transportation:</b> Available for female employees</p><p><b>Job Description:</b><br/>We are looking for a detail-oriented <b>QA Analyst</b> to join our team. The ideal candidate will be responsible for monitoring and evaluating calls, ensuring quality standards, and improving overall team performance. This role requires strong analytical skills and the ability to provide constructive feedback to enhance service quality.</p><p><b>Key Responsibilities:</b></p><ul><li>Monitor and evaluate customer service or sales calls to ensure quality standards are met</li><li>Provide feedback and coaching to agents to improve performance</li><li>Identify trends, errors, and areas for improvement</li><li>Prepare QA reports and maintain quality documentation</li><li>Ensure compliance with company policies and processes</li><li>Collaborate with team leads and management to improve overall service quality</li></ul><p><b>Requirements:</b></p><ul><li>Previous experience as a <b>QA Analyst / Quality Assurance</b> in a call center or BPO environment preferred</li><li>Strong listening, analytical, and communication skills</li><li>Ability to handle performance evaluations and reporting</li><li>Good knowledge of MS Office and reporting tools</li><li>Ability to work in a <b>night shift environment</b></li></ul><p><b>Benefits:</b></p><ul><li>Competitive salary package</li><li>Monday to Friday schedule</li><li>Transportation facility for female employees</li><li>Professional and growth-oriented work environment</li></ul><p>Job Type: Full-time</p><p>Pay: Rs45,000.00 - Rs60,000.00 per month</p><p>Application Question(s):</p><ul><li>Are you graduated ?</li><li>Can you speak english fluently?</li></ul><p>Work Location: In person</p>

Data Entry/ Sales Support Trainee

Explore 461+ Compliance analyst in Lahore this March. Find roles across top companies and apply now to boost your career.

461 compliance analyst jobs In Lahore

GRC Analyst

Compliance Officer/Executive

Compliance Specialist

Compliance Specialist

Senior Internal Audit/ Compliance (ACCA/CA Preferred)

Operations & Compliance Officer

Data Entry/ Sales Support Trainee