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compliance officer

Swich

Job SummaryWe are seeking a detail-oriented Compliance Officer to ensure that our Switch Fintech operations comply with all applicable regulatory requirements, including SBP (State Bank of Pakistan) regulations, AML/CFT standards, and internal compliance frameworks.The ideal candidate will support regulatory reporting, compliance monitoring, risk mitigation, and ensure adherence to payment switch, fintech, and digital financial service regulations.Key Responsibilities<ul><li>Monitor compliance with SBP regulations, AML/CFT, and payment switch compliance requirements</li><li>Ensure adherence to internal compliance policies and regulatory standards</li><li>Conduct KYC/CDD/EDD reviews and monitor suspicious activities</li><li>Assist in preparation and submission of regulatory reports to relevant authorities</li><li>Maintain and update compliance policies, procedures, and SOPs</li><li>Perform transaction monitoring and identify potential compliance risks</li><li>Support internal and external audits, including regulatory inspections</li><li>Conduct periodic compliance risk assessments</li><li>Coordinate with risk, IT, and operations teams to ensure compliance controls</li><li>Maintain proper documentation and audit trails</li><li>Stay updated on new fintech regulations and compliance requirements</li><li>Provide compliance training and awareness to internal teams</li></ul>Pay: Rs70,000.00 - Rs100,000.00 per monthWork Location: In person

Compliance Officer

Rija Fashions

Key Responsibilities<ul><li>Verification and review of documents</li><li>Preparation of Transaction Certificates (TCs)</li><li>Coordinate with clients to ensure complete and correct documents are received to process the TCs</li><li>Audits &amp; Inspections: Conducting internal social compliance audits, site inspections, and monitoring.</li><li>Documentation &amp; Reporting: Preparing reports on non-compliance, maintaining records, and ensuring adherence to SOPs.</li><li>Regulatory Adherence: Ensuring compliance with local labor laws, safety standards, and environmental regulations.</li><li>Policy Support: Assisting in developing, updating, and implementing HR and operational policies.</li><li>Audit Handling: Managing external, third-party, and client-driven compliance audits. Indeed +3</li></ul>Job Type: Full-timeExperience:<ul><li>social compliance officer (Textile): 3 years (Preferred)</li></ul>Work Location: In person

Assistant Compliance Officer

Sharmeen Group

Job Summary:We are looking to hire a qualified HSE / Compliance Officer to manage internal audits and compliance processes for certifications such as ISO 45001, ISO 9001, ISO 14001, and GRS (Global Recycled Standard). The candidate will be responsible for implementing health, safety, and environmental policies at our manufacturing facility. Experience in the plastic industry is not required.(Kindly only people who have expertise in the relevant field should appl)Key Responsibilities:Compliance &amp; Certifications:<ul><li>Lead internal and external audits related to ISO 45001, 14001, 9001, and GRS.</li><li>Prepare and maintain documentation required for certification and surveillance audits.</li><li>Develop SOPs and QSE (Quality, Safety, Environment) manuals.</li><li>Coordinate with third-party auditors and certification bodies.</li><li>Monitor compliance registers and ensure timely closure of non-conformities.</li><li>Oversee GRS Chain of Custody and traceability documentation for recycled materials.</li></ul>Health &amp; Safety:<ul><li>Conduct regular site inspections and safety audits.</li><li>Develop and implement risk assessments, PPE protocols, and emergency response plans.</li><li>Conduct incident investigations and root cause analysis.</li><li>Ensure compliance with national health, safety, and environmental regulations.</li><li>Provide training and safety inductions to all staff and contractors.</li><li>Maintain safety equipment (fire extinguishers, first aid kits, signage, etc.)</li></ul>Requirements:<ul><li>Bachelor's degree in Environmental Science, Engineering, or related field.</li><li>Minimum 2&ndash;4 years of experience in HSE or Compliance roles (manufacturing/industrial preferred).</li><li>Working knowledge of ISO 45001, ISO 9001, ISO 14001, and GRS compliance systems.</li><li>Strong command of regulatory requirements and audit processes.</li><li>Proficiency in Microsoft Office (Excel, Word, PowerPoint).</li><li>Strong communication, documentation, and training skills.</li></ul>Note: Experience in the plastic industry is not required. Candidates from textile, food, packaging, or other manufacturing sectors are welcome to apply.How to Apply:Send your resume to: sp.hr@sharmeengroup.comJob Type: Full-timeWork Location: In person

HSE / Compliance Officer

AEG Consulting

Industry: Medical DevicesAbout the RoleWe are seeking a detail-oriented Regulatory Compliance Officer responsible for ensuring full compliance with the requirements of the Drug Regulatory Authority of Pakistan (DRAP).The ideal candidate will maintain an in-depth and continuously updated understanding of DRAP regulations, ensure internal systems align with regulatory standards, and prepare the organization for successful external audits.This role is critical in maintaining licensing integrity, operational compliance, and audit readiness across all relevant functions.Key Responsibilities<ul><li>Maintain up-to-date knowledge of all DRAP regulations, guidelines, and compliance updates</li><li>Ensure organizational processes, documentation, and operations meet regulatory requirements</li><li>Conduct regular internal compliance audits to identify gaps and non-conformities</li><li>Develop and implement corrective and preventive actions (CAPA) for audit findings</li><li>Prepare all documentation and systems for external regulatory inspections and audits</li><li>Liaise with internal departments to ensure adherence to SOPs and regulatory frameworks</li><li>Maintain complete and audit-ready compliance documentation and records</li><li>Monitor regulatory changes and communicate updates to relevant stakeholders</li><li>Support quality assurance functions in maintaining compliance standards</li></ul>Required Skills &amp; Knowledge<ul><li>Strong understanding of DRAP regulatory framework and pharmaceutical compliance systems</li><li>Knowledge of Good Manufacturing Practices (GMP) and audit procedures</li><li>Experience in internal audits, compliance checks, or regulatory inspections</li><li>Strong documentation, reporting, and analytical skills</li><li>Ability to interpret regulatory guidelines and translate them into operational requirements</li><li>High attention to detail and structured thinking</li><li>Experience in pharmaceutical or medical device industries</li></ul>Preferred Experience<ul><li>1&ndash;5 years in regulatory affairs, quality assurance, or compliance roles</li></ul>Work Environment<ul><li>Professional, compliance-driven organizational setting</li><li>Cross-functional coordination with QA, production, and management teams</li></ul>Why Join Us<ul><li>Direct involvement in regulatory compliance and audit readiness</li><li>Exposure to DRAP inspection processes and industry best practices</li><li>Opportunity to strengthen expertise in pharmaceutical regulatory systems</li></ul>Pay: Rs70,000.00 - Rs90,000.00 per monthWork Location: In person

Regulatory Compliance Officer (DRAP Compliance Specialist)

Human Capital HR Solutions

Legal OfficerLocation: Head Office, Karachi Industry :Insurance Industry Employment Type: Full-Time Experience: Up to 2 years of relevant experience (Fresh candidates with strong internships may also apply) Qualification: LLB (Bar enrollment preferred)Job Overview: Human Capital HR Solutions is looking for a proactive and detail-oriented Legal Officer to support its legal and compliance functions within the insurance domain. The role involves handling litigation coordination, contract management, and legal advisory support across departments.Key Responsibilities:<ul><li>Coordinate all litigation matters and act as the point of contact for external legal counsels</li><li>Review and vet contracts, lease agreements, MOUs, NDAs, and other corporate legal documents</li><li>Conduct legal research related to insurance laws, corporate regulations, and succession matters</li><li>Assist in drafting legal documents including notices, replies, agreements, and case summaries</li><li>Prepare para-wise comments, briefs, and written applications within defined timelines</li><li>Liaise with internal departments for legal compliance and documentation across Pakistan</li><li>Maintain proper documentation and records of all legal cases and contracts</li><li>Monitor ongoing legal cases and provide timely updates to management</li></ul>Requirements:<ul><li>Basic understanding of insurance laws, SECP regulations, and corporate governance frameworks</li><li>Familiarity with civil, corporate, and contract law practices</li><li>Ability to interpret legal clauses and identify potential risks</li><li>Strong drafting and documentation skills</li><li>Proficiency in MS Office (Word, Excel, Outlook)</li><li>Ability to manage multiple tasks and meet deadlines under pressure</li><li>Strong coordination and stakeholder management skills</li><li>Professional ethics and confidentiality handling</li></ul>How to Apply:<ul><li>Send your CV to: careers1.hc@gmail.com</li><li>CC: careers@humancapitalintl.com</li><li>Subject Line: &ldquo;Legal Officer&rdquo;</li><li>If you are passionate about brand building and product growth in the pharma industry, this is your opportunity to make an impact!</li><li>Follow our social accounts for the latest job opportunities:&bull;	Instagram: https://www.instagram.com/humancapitalhrsolutions/</li><li>LinkedIn: https://www.linkedin.com/company/human-capital-hr-solution/</li><li>Facebook: https://www.facebook.com/humancapitalhrsolution/</li></ul>Job Type: Full-timeWork Location: In person

Legal Officer

Medichem Enterprises

Regulatory Affairs Officer &mdash; Job DescriptionLocation: Karachi Reports To: Regulatory Affairs ManagerRole OverviewResponsible for maintaining DRAP compliance, supporting regulatory submissions, and providing key documentation and technical support for tenders and commercial operations.Key Responsibilities<ul><li>Prepare &amp; submit DRAP product registration, renewals, variations, and import permissions, NOC's</li><li>Maintain regulatory documents: certificates, technical files, IFUs, CEO declarations, etc.</li><li>Support tender submissions by providing updated DRAP certificates, import history, and compliance forms</li><li>Coordinate regulatory requirements with principals/manufacturers</li><li>Support Sales &amp; Procurement with regulatory status for institutional approvals and import planning</li><li>Maintain compliance to GDP and assist in audits/inspections</li></ul>Qualifications<ul><li>Degree in Pharm-D / Biomedical / Life Sciences</li><li>1&ndash;3 years relevant experience preferred</li><li>Knowledge of DRAP &amp; Medical Devices Rules 2017</li></ul>Skills<ul><li>Strong documentation &amp; communication skills</li><li>Proficient in MS Office</li><li>Detail-oriented and organized</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs65,000.00 per monthWork Location: In person

Regulatory Affairs Officer

Yousuf Adil (Chartered Accountants)

Job DescriptionPosition: Accounts Officer &ndash; TaxationLocation: KarachiExperience: 4&ndash;5 YearsQualification: B.Com / ICMAKey Responsibilities<ul><li>Preparation and filing of monthly, quarterly, and annual tax returns (Income Tax and Sales Tax)</li><li>Preparation of tax working papers and supporting documentation</li><li>Drafting responses to tax notices issued for monitoring, audit, and other proceedings</li><li>Handling withholding tax compliance as per regulatory requirements</li><li>Managing employee payroll taxation and statutory compliance</li><li>Maintaining proper tax records and documentation</li><li>Assisting in tax reconciliations and tax compliance reporting</li><li>Coordinating with relevant authorities regarding tax matters when required</li><li>Handling tax notices issued by the FBR and SRB, including matters related to withholding taxes monitoring, filing of statements, quarterly advance income tax and audits.</li><li>Preparing and filing monthly, quarterly, and annual income tax and sales tax (SRB) statements.</li><li>Possessing sound knowledge of withholding tax rules for both income tax and sales tax. Mainly u/s 149, 153 and 154</li><li>Having a good understanding of accounting principles and practices.</li></ul>Knowledge &amp; Skills<ul><li>Strong knowledge of Income Tax and Sales Tax regulations</li><li>Familiarity with withholding tax rules and compliance requirements</li><li>Experience in handling tax notices and audit documentation</li><li>Understanding of payroll taxation</li><li>Strong MS Office skills, particularly MS Excel</li><li>Good documentation and analytical skills</li><li>Ability to manage multiple deadlines and compliance requirements</li></ul>Job Type: Full-timePay: From Rs60,000.00 per monthApplication Question(s):<ul><li>What is your education? </li><li>What is your current salary? </li><li>What is your expected salary? </li><li>What will be your notice period? </li><li>Do you have experience working on Direct and Indirect tax? </li><li>Do you have experience managing employee payroll taxation and statutory compliance?</li><li>Do you have working experience on SAP or Oracle? </li></ul>Experience:<ul><li>Accounts: 4 years (Required)</li></ul>Location:<ul><li>Karachi Shahra-E-Faisal (Required)</li></ul>Work Location: In person

Accounts Officer - Taxation

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