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accounts & finance officer

compliance officer

Tibbi Pvt LTD

Position Title: Compliance Officer Company: Aesthetics Lab by Tibbi Location: Garden townJob Overview:Aesthetics Lab by Tibbi is seeking a detail-oriented and ethical Compliance Officer to ensure that our operations, procedures, and services meet legal and regulatory standards. The ideal candidate will help maintain internal controls, support audits, and promote a culture of compliance across all departments particularly within the aesthetics and wellness sectors.Key Responsibilities:<ul><li>Monitor and enforce compliance with regulatory and legal requirements relevant to the aesthetics industry.</li><li>Develop, review, and update internal policies and procedures to ensure alignment with national and local laws.</li><li>Conduct regular audits and risk assessments across operations.</li><li>Stay up-to-date with industry regulations, especially those relating to health, safety, and data privacy.</li><li>Train staff on compliance procedures, code of conduct, and best practices.</li><li>Investigate and document compliance breaches, and recommend corrective actions.</li><li>Act as the point of contact for regulatory agencies and support during inspections or investigations.</li><li>Maintain accurate records of compliance activities, including complaints and audit results.</li><li>Collaborate with management to resolve compliance issues proactively.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Healthcare Management, or a related field.</li><li>Proven experience (2+ years) in compliance, auditing, or regulatory affairs&mdash;preferably within healthcare or aesthetics.</li><li>Strong knowledge of relevant laws, standards, and ethical practices</li><li>Familiarity with health and safety standards, data protection regulations and clinical practice guidelines.</li></ul>Preferred Skills:<ul><li>Excellent attention to detail and analytical thinking.</li><li>Strong communication and interpersonal skills.</li><li>Ability to manage sensitive situations with confidentiality and professionalism.</li><li>Proficient in compliance management software and Microsoft Office tools.</li><li>Ability to train, mentor, and influence others regarding compliance standards.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>How much experience do you have in Aesthetics ?</li><li>what is your salary expectations ?</li><li>what is you current/last salary ?</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Work Location: In person

Compliance Officer

Women's Empowerment Group

Staffing Requirement: A specialist in regulatory affairs, non-profit law, and ethical healthcare standards.<ul><li>Education: Degree in Law (LLB), Audit, or an MBA in Finance/Compliance.</li><li>Experience: 5+ years in a regulatory, audit, or legal role within the healthcare or NGO sector.</li></ul>Job Description:<ul><li>Ensure total adherence to the Punjab Charity Commission, FBR, and other governmental regulatory bodies.</li><li>Act as the primary liaison with the Shariah Board to ensure Zakat funds are utilized according to religious and institutional guidelines.</li><li>Conduct regular internal audits to protect the hospital&rsquo;s transparency score and institutional integrity.</li><li>Review legal contracts with international donors and corporate CSR partners.</li></ul>Work Location: In person

365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahoreTimings: 48 hours per week (UK banking Hours)Position Overview: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.Key Responsibilities:Sanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures: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.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications:<ul><li>Education:</li></ul>Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.<ul><li>Experience:</li></ul>Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.Knowledge &amp; Skills:<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>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us:<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>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations & Compliance Officer

ACE Money Transfer

About Us: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.Role Overview: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.Job Responsibilities:Transaction Monitoring:<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>Customer Interaction:<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>Skills &amp; Qualifications:Education: Bachelor&rsquo;s degree in Finance, Law, Business Administration, or related field. Entry Level: Entry-level / Fresh graduate Communication: Clear and professional verbal and written communication.ACE Money Transfer Profile: https://acemoneytransfer.com/company-profileWork Location: In person

Compliance Officer/Executive

Faisal Movers Express

Job Title: Contract Compliance Officer &ndash; Bus Rapid Transit (BRT)Location: Lahore Employment Type: Full-TimeJob Summary: We are seeking a detail-oriented and proactive Contract Compliance Officer for Bus Rapid Transit (BRT) project. The position is responsible for ensuring compliance with contractual, legal, and regulatory requirements, processing project bills, coordinating with public sector authorities, and ensuring timely completion of assigned tasks.Key Responsibilities:<ul><li>Process, review, and verify project bills as per contract terms.</li><li>Liaise with public sector departments and regulatory bodies.</li><li>Ensure compliance with all contractual obligations and legal regulations.</li><li>Monitor contractor performance and highlight compliance gaps.</li><li>Maintain accurate records, reports, and compliance documentation.</li><li>Ensure tasks are completed within prescribed timelines.</li><li>Assist management in resolving compliance and contractual matters.</li></ul>Eligibility Criteria:<ul><li>Education: Bachelor&rsquo;s or Master&rsquo;s degree in Transport Engineering or MBA (Finance).</li><li>Experience: 3&ndash;5 years in contract management, compliance, billing, or project administration.</li><li>Strong understanding of regulatory requirements and documentation.</li><li>Excellent coordination, analytical, and communication skills.</li><li>Proficiency in MS Office and reporting tools.</li></ul>Preferred:<ul><li>Experience in infrastructure, transport, or public sector projects.</li><li>Familiarity with government compliance and billing procedures.</li></ul>Job Type: Full-timePay: Rs125,000.00 - Rs150,000.00 per monthWork Location: In person

Contract Compliance Officer BRT

Halo Tuition Academy

Job SummaryTo work with management and be responsible for compliance and quality within the Operation Department. Responsible for compliance standards and risks associated with non-compliance. Ensure that management are kept up to date with any compliance issues or non-conformities and the implications of these on the department.Basic Job Duties1. Overseeing the timely and effective end-to-end compliance and auditing of all Service User Progress reports (SUPR)2. Ensuring that accurate records are maintained according to Standards to ensure efficiency in the business.3. Implementing and enforcing quality management and improvement systems.4. Ensuring daily audits for SUPRs and other Operational KPIs.5. Maintaining effective and accurate control of Work Trackers and updated eOps.6. Supporting the management team in achieving excellent CQC inspections.7. Overseeing the processing of SUPRS.8. Raising the MAL Actions for each manager.9. Monthly Analysis of SUPRs and finding out the repeat Offenders.10. Promoting a continual improvement culture at all times.11. Keeping abreast and up to date with law, best practice and company policies and ensuring that this is effectively communicated to the management and staff teams.In addition to specific responsibilities, the role will also be responsible for ensuring:1. Full compliance with company&rsquo;s vision, values, policies and procedures2. The maintenance of confidentiality of all information unless otherwise permitted by management3. Compliance with legislation and GSCC Code of Conduct as reflected in company procedures4. Undergo training and professional development as directed by the company5. Work in a manner that promotes team work and a collegial environment6. Active and positive promotion of the company&rsquo;s image and brand7. Other duties that may be assigned by managementPrevious experience1. Good understanding of the company compliance and audit process and procedures2. Maintaining strong and up to date knowledge of CQC requirements and UK legislation3. Understanding of systems to maintain confidentiality in relation to client, staff and the business.4. Experience of maintaining compliance/audits, preferably from within a social care background5. Ideally someone with experience of managing/supervising the work of others, with effective delegation skills/experience6. Ability to plan and organise workloads effectively in order to meet compliance deadlines and targets7. Good administrative skills and computer literacy on MS OfficeEducationGraduate calibre, preferably with a Management/Compliance qualificationSpecial attributes/skills required1. Excellent communication and interpersonal skills.2. Strong negotiation and relationship building skills and effective delegation of tasks3. Ability to maintain clear written and electronic records and to follow statutory reporting procedures4. A team player, with the ability to motivate and inspire others to achieve required outcomes.Job Type: Full-timePay: Rs50,000.00 - Rs60,000.00 per monthWork Location: In person

SUPR Officer

Octet Solutions(SMC-PVT) Limited

About the CompanyOctet 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.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.Role OverviewThe 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.Key Responsibilities<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>Qualifications<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>Nice to Have:Multi-entity accounting experience, tax compliance exposure, payroll accounting, or experience in compliance-heavy industries.Timings: 9:00 am to 6:00 pmLocation: 30-R, DHA Phase 8 (Ex Air Avenue), LahoreJob Type: Full-timePay: Rs70,000.00 - Rs100,000.00 per monthApplication Question(s):<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>Work Location: In person

Senior Internal Audit/ Compliance (ACCA/CA Preferred)

Explore 542+ Compliance officer in Lahore this March. Find roles across top companies and apply now to boost your career.

542 compliance officer jobs In Lahore

Compliance Officer

Compliance Officer

Operations & Compliance Officer

Compliance Officer/Executive

Contract Compliance Officer BRT

SUPR Officer

Senior Internal Audit/ Compliance (ACCA/CA Preferred)