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365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahorePosition 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

Delta International PK

We are looking for an experienced Accountant and Compliance Officer to join our team. The successful candidate will be ACCA‑qualified with at least five years of UK experience in accounting and compliance. This role involves managing financial reporting, ensuring regulatory compliance, and supporting audits.Responsibilities<ul><li>Prepare and review financial statements in line with UK GAAP/IFRS.</li><li>Ensure compliance with HMRC, Companies House, and industry regulations.</li><li>Support external audits with documentation and reconciliations.</li><li>Identify and mitigate financial and compliance risks.</li><li>Develop and implement internal controls and compliance policies.</li><li>Communicate financial and compliance updates to management.</li></ul>Qualifications<ul><li>ACCA qualification (required).</li><li>Minimum 5 years of UK accounting and compliance experience.</li><li>Strong knowledge of UK tax laws and corporate governance.</li><li>Proficiency in accounting software and MS Office.</li><li>Excellent analytical and communication skills.</li></ul>Benefits<ul><li>Competitive salary package.</li><li>Pension scheme.</li><li>Professional development and ACCA CPD support.</li><li>Inclusive and collaborative work environment.</li></ul>Work Location: In person

UK Standards Accountant & Compliance Officer

Wimmits Pharmaceuticals

Key Responsibilities:<ul><li>Prepare, review, and file monthly/quarterly sales tax returns.</li><li>Ensure compliance with all applicable sales tax laws and regulations.</li><li>Reconcile sales tax accounts and resolve discrepancies.</li><li>Maintain accurate sales tax records, invoices, and supporting documentation.</li><li>Review sales transactions to ensure correct tax treatment.</li><li>Coordinate with tax authorities regarding audits, notices, and tax-related inquiries.</li><li>Monitor changes in tax regulations and assess their impact on business operations.</li><li>Assist in tax audits and provide required documentation.</li><li>Support month-end and year-end closing activities related to taxation.</li><li>Collaborate with Finance, Accounts, Procurement, and Sales teams to ensure tax compliance.</li><li>Prepare tax reports and management summaries as required.</li></ul>Required Skills:<ul><li>Strong knowledge of Sales Tax / VAT regulations.</li><li>Understanding of accounting principles and tax compliance requirements.</li><li>Proficiency in Microsoft Excel and ERP systems.</li><li>Strong analytical and reconciliation skills.</li><li>Attention to detail and accuracy.</li><li>Good communication and problem-solving abilities.</li></ul>Qualifications:<ul><li>Bachelor's degree in Accounting, Finance, Commerce, or a related field.</li><li>Professional certification in taxation or accounting will be an advantage.</li></ul>Experience:<ul><li>1 plus years of experience in Sales Tax, Taxation, or Accounts-related roles.</li><li>Experience with tax filing portals and ERP systems is preferred.</li></ul>Key Performance Indicators (KPIs):<ul><li>Timely submission of sales tax returns.</li><li>Accuracy of tax calculations and filings.</li><li>Successful completion of tax reconciliations.</li><li>Compliance with tax regulations.</li><li>Resolution of tax-related issues and audit observations.</li></ul>Work Location: In person

Accounts Executive (Sales Tax)

Samad Rubber works ltd

Job Description:<ul><li>Maintain EFS records, monitor material balances, prepare consumption reports and ensure compliance with EFS regulations.</li><li>Organize EFS-related documentation required for customs audits and regulatory reviews.</li><li>Perform regular reconciliation of imported materials against export consumption and identify any discrepancies on a timely basis.</li><li>Assist the Export Documentation Department in preparing, verifying, and maintaining shipping and compliance documents.</li><li>Support daily documentation activities and allow the Export Documentation team to focus on critical shipment execution and compliance matters.</li></ul>Requirements &amp; Skills:<ul><li>Bachelor's degree in Commerce, Business Administration, Supply Chain, or related field.</li><li>2&ndash;3 years of relevant import/export experience, strong knowledge of EFS regulations, customs procedures, SAP, and MS Office.</li></ul>Skills:<ul><li>EFS</li><li>Export Documentation</li><li>SAP/ERP</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Export + EFS: 2 years (Required)</li></ul>Location:<ul><li>Lahore (Required)</li></ul>Work Location: In person

Executive Export - EFS

HR Force International

Programmers Force is seeking an experienced legal and compliance leader to head our Legal &amp; Compliance function across our RegTech and FinTech product suite. This includes AML/KYB platforms, transaction monitoring, sanctions screening, and biometric/facial recognition technology.This is a senior leadership role partnering directly with executive management to manage regulatory risk, data protection, and commercial contracting across multiple jurisdictions including the US, UK, EU, MENA, and GCC.─────────────────────────────KEY RESPONSIBILITIES─────────────────────────────<ul><li>Lead legal and compliance assessments for KYB/AML platforms covering UBO identification, transaction monitoring, sanctions screening, regulatory reporting, and client due diligence.</li></ul><ul><li>Provide regulatory risk oversight for biometric/facial recognition products, including DPIAs, consent frameworks, and lawful processing under GDPR and CCPA.</li></ul><ul><li>Own DORA and MiCA compliance, including VASP AML/CFT, Travel Rule implementation, ICT risk management, incident notification, and business continuity planning.</li></ul><ul><li>Lead privacy governance: DPIAs, company-wide privacy policies, and data protection frameworks.</li></ul><ul><li>Draft, review, and negotiate commercial agreements including referral, reseller, MNDA, IP assignment, and enterprise SaaS contracts.</li></ul><ul><li>Design and implement third-party risk and vendor governance frameworks.</li></ul><ul><li>Manage IP strategy: trademark filings, patent application coordination, and copyright protection.</li></ul><ul><li>Drive ISO 27001 certification and SOC 2 readiness, including internal audits and control testing.</li></ul><ul><li>Manage and mentor a cross-functional legal and compliance team.</li></ul><ul><li>Liaise with regulators (central banks, financial services authorities) and convert regulatory requirements into operational controls.</li></ul>─────────────────────────────REQUIREMENTS─────────────────────────────<ul><li>LLB/LLM in Intellectual Property, Corporate, or Regulatory Law (preferred).</li></ul><ul><li>5+ years of experience in legal/compliance roles within RegTech, FinTech, or financial services.</li></ul><ul><li>Strong knowledge of AML/KYB, sanctions compliance, GDPR/CCPA, MiCA, DORA, and ISO 27001/SOC 2 frameworks.</li></ul><ul><li>Experience managing cross-border regulatory engagement across US, UK, EU, and MENA/GCC.</li></ul><ul><li>Demonstrated experience drafting and negotiating enterprise-level commercial agreements.</li></ul><ul><li>Strong leadership and team management skills.</li></ul>─────────────────────────────PREFERRED QUALIFICATIONS─────────────────────────────<ul><li>Bar admission or equivalent legal qualification in a relevant jurisdiction.</li></ul><ul><li>Experience with biometric data regulation and AI/ML compliance.</li></ul>Pay: Rs300,000.00 - Rs500,000.00 per monthWork Location: In person

Head of Legal & Compliance (RegTech/FinTech)

the avenair

We're Hiring: Senior Accounts OfficerThe Avenair is looking for a detail-oriented and experienced Senior Accounts Officer to join our Finance &amp; Accounts team in Lahore.Location: LahoreSalary: Market Competitive<ul><li>Qualification:</li></ul>ACCA / MBA (Finance) / M.Com<ul><li>Experience:</li></ul>3&ndash;4 years of relevant experience, preferably in:Real EstateProperty DevelopmentConstruction AccountingProject Accounting<ul><li>Key Responsibilities:</li></ul>Maintain accurate financial records including BPVs, CPVs, and JVs.Manage bookkeeping and financial data entry in QuickBooks.Process vendor, contractor, and employee payments through cheque and IBFT.Monitor and settle employee and departmental advances.Handle payroll processing and maintain payroll records.Ensure compliance with withholding tax (WHT) and GST regulations.Coordinate with tax consultants for timely filing and compliance.Prepare weekly and monthly financial reports.Maintain complete documentation and filing records.Coordinate with procurement, stores, and site teams for invoice processing, GRNs, and sale agreement execution.Update daily payment plans, demand sheets, and financial adjustments.<ul><li>Required Skills:</li></ul>Attention to Detail✔ QuickBooks &amp; Accounting Software Proficiency✔Financial Reporting &amp; Analysis✔Tax Compliance Knowledge✔ Strong Communication Skills✔ Time Management &amp; Prioritization✔Problem-Solving Abilities✔ Confidentiality &amp; Professional Ethics✔Teamwork &amp; CoordinationPerformance Indicators:Accuracy and TimelinessPayable Ageing ReportsMonthly Expense AnalysisAdvance Monitoring &amp; ReconciliationDocumentation ComplianceTax ComplianceInternal &amp; External Stakeholder CoordinationIf you are passionate about finance, possess strong accounting expertise, and want to grow with a dynamic real estate organization, we would love to hear from you.Apply now by sending your CV to hr@theavenair.com or whatsapp at 0316-7777614Subject Line: Senior Accounts Officer &ndash; LahoreWork Location: In person

Senior Accounts Officer

DURA POLYMER INDUSTRIES

Accounts Officer Location: Lahore, DHA Phase 6, Lahore Job Type: Full-TimeJob OverviewWe are looking for a detail-oriented and trustworthy Accounts Officer to manage daily financial transactions and support the finance team. The ideal candidate should have strong analytical skills and a solid understanding of accounting principles.Key Responsibilities<ul><li>Maintain accurate financial records and ledgers</li><li>Prepare vouchers, invoices, and expense reports</li><li>Handle accounts payable and receivable</li><li>Reconcile bank statements and company accounts</li><li>Assist in monthly and yearly financial reporting</li><li>Ensure compliance with financial policies and procedures</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field</li><li>1&ndash;2 years of relevant experience</li><li>Strong knowledge of accounting principles</li><li>Proficiency in MS Excel and accounting software</li><li>Good analytical and problem-solving skills</li></ul>Pay: Rs40,000.00 per monthWork Location: In person

Accounts Officer (Fresh)

Explore 177+ Compliance officer in Lahore this July. Find roles across top companies and apply now to boost your career.