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compliance officer

Bio Tech Energy (pvt) Ltd.

Biotech Energy is looking for a Compliance officer for its head office located at DHA phase 6, Lahore. The Compliance Officer is responsible for monitoring and ensuring supplier-side compliance with the Company&rsquo;s approved SOPs, Environmental, Social, and Governance (ESG) requirements, and contractual obligations.Key Responsibilities<ul><li>Monitor and ensure suppliers&rsquo; compliance with Company SOPs, ESG requirements, and contractual terms.</li><li>Conduct supplier compliance reviews and checks in coordination with Procurement and Operations.</li><li>Support corrective and preventive action plans for supplier-side compliance gaps.</li><li>Assist in supplier audits, inspections, and compliance assessments.</li><li>Support awareness and communication of SOPs and ESG requirements to suppliers.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in business, Accounting, Supply Chain, or related field.</li><li>3&ndash;5 years of experience.</li></ul>Job Type: Full-timePay: Rs60,000.00 - Rs80,000.00 per monthWork Location: In person

Compliance Officer

Biotech Energy is looking for a Senior Compliance Officer for its head office located at DHA phase 6, Lahore.The Senior Compliance Officer is responsible for ensuring full compliance of the Company&rsquo;s financial, Environmental, Social, and Governance (ESG) requirements.Key Responsibilities<ul><li>Monitor compliance with all financial, statutory, and regulatory requirements applicable to the Company.</li><li>Monitoring of Environmental, Social, and Governance (ESG) frameworks in line with lender requirements and international best practices.</li><li>Coordinate with Finance, Legal, HR, Operations, and Projects teams to ensure ESG compliance across all functions.</li><li>Provide regular compliance and ESG updates to senior management and the Board.</li></ul>Qualifications &amp; Experience<ul><li>Compliance Professional, or equivalent (ACCA / CPA / MBA).</li><li>Minimum 5-7 years of experience.</li><li>Strong understanding of financial compliance, ESG frameworks, and E&amp;S standards.</li><li>Experience working with lenders, and regulatory authorities is essential.</li></ul>Job Type: Full-timePay: Rs80,000.00 - Rs100,000.00 per monthWork Location: In person

Senior Compliance Officer

Steps Ahead Private Limited

Job Title: Damage &amp; Compliance OfficerJob Responsibilities:<ul><li>Conduct regular stock audits and physical inventory checks at warehouses and field locations.</li><li>Monitor and report product damages, shortages, and expired items.</li><li>Ensure compliance with company policies, procedures, and inventory control standards.</li><li>Maintain accurate audit records, reports, and documentation.</li><li>Support compliance activities across multiple locations.</li></ul>Job Requirements:<ul><li>Education: Bachelors degree preferred.</li><li>Experience: 1&ndash;2 years in warehouse operations, stock audit, or inventory management.</li><li>Skills &amp; Attributes:</li><li>Willingness to travel to outstation locations as required.</li><li>Must own a motorcycle with a valid driving license.</li></ul>Salary: Up to PKR 65,000 + other benefits<ul><li>Application Deadline: 23-Feb-2026</li></ul>Job Type: Full-timePay: Up to Rs65,000.00 per monthWork Location: In person

Damage & Compliance Officer

ACE Money Transfer

<div>
 
 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.
 
 
 
 Position Summary:
 
 
 
 The Escalation Management Officer shall assist the unit&rsquo;s Team Leader in discharging the unit&rsquo;s responsibilities. This includes investigation of complex transactions, performing enhanced due diligence while interacting with customers, and providing guidance and resolutions to compliance and customer services teams.
 
 
 
 Job Responsibilities:
 
 
 
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 Handling queries escalated to the team through tickets. Guide the customer facing staff on the escalated matters
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 Processing transactions for pay out if they comply with rules, otherwise holding them until they qualify
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 Maintaining sufficient and satisfactory knowledge of relevant policy and procedures and standard operating procedures
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 Assessing sanction and PEP screening alerts escalated to the second stage
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 Undertaking additional EDD measures, including confirming the source of funds and obtaining proof of funds from customers breaching the thresholds
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 Investigating the complex or unusual transactions or customer behaviour and performing Enhance due diligence accordingly.
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 Reporting any suspicion detected while handling queries or transactions to the MLRO
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 Undertaking specific compliance projects as assigned by the team leader or Deputy Manager Compliance
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 Ensuring the completion of periodical AML/CTF training and other relevant training assigned
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 Perform miscellaneous job-related duties and special projects, as assigned
 
 
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 </ul>
 
 Requirements:
 
 
 
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 Bachelor&rsquo;s degree in Finance, Business, Law, or a related field
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 Previous experience in a similar role is preferred
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 Strong attention to detail to ensure accuracy and thoroughness in all tasks
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 Excellent problem-solving abilities to identify issues and develop effective solutions
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 Excellent communication skills and proven ability to work in a team
 
 
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 </ul>
 ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
 
 
 Powered by JazzHR
 
 
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</div>

Compliance Officer - Escalation Management Unit

Octet Solutions(SMC-PVT) Limited

Octet Solutions is a Canadian Company, with a diverse portfolio in Education,SaaS,Food Service, Construction. We are hiring a Compliance &amp; Internal Audit Officer to support internal controls, policy compliance, process audits, and day-to-day follow-ups across departments. This role suits someone who is detail-oriented, professional in communication, and confident working with documentation, checklists, and systems.Responsibilities<ul><li>Conduct internal audits of records, processes, and workflows to identify gaps, risks, and improvement areas</li><li>Maintain audit evidence and documentation (files, checklists, approvals, logs, screenshots where needed)</li><li>Monitor compliance with company policies, SOPs, and operational standards across departments</li><li>Track corrective actions, send reminders, and follow up with teams until full closure</li><li>Prepare clear audit notes, findings summaries, and action plans for management</li><li>Support periodic compliance reviews (operations, vendors, HR/admin controls, basic finance controls as assigned)</li><li>Improve documentation by helping update SOPs, forms, and compliance trackers</li><li>Maintain strict confidentiality and accuracy in all records and reporting</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in any field</li><li>Minimum 1 year experience in internal audit, compliance, operations monitoring, QA, or administrative controls</li><li>Strong English communication (written and verbal) with professional follow-up skills</li><li>Strong audit/compliance mindset: attention to detail, risk awareness, and process thinking</li><li>Comfortable using software tools: MS Office/Google Workspace (Excel/Sheets, Word/Docs), email, calendars, and task trackers; ability to learn new systems quickly</li><li>Organized, reliable, and able to manage multiple follow-ups with deadlines without missing details</li></ul>Location: 30 R, DHA Phase 8, Ex Air Avenue, near Neon Square, LahoreTimings: Mon-Fri (8pm-5am), On-site, (Night Shift)Job Type: Full-timePay: Rs50,000.00 - Rs70,000.00 per monthApplication Question(s):<ul><li>Are you able to travel to the office location Mon-Fri (8pm-5am) ?</li><li>How good are your communication skills (spoken English) ?</li><li>Are you tech savvy? Ability to learn new software quickly?</li></ul>Work Location: In person

Compliance & Internal Audit Officer ( Females Preferred)

INSPIRE BUILDERS GENERAL CONTRACTING COMPANY

Job Title: Import Officer (China Hardware Imports)Location: Lahore Gulberg Salary Range: PKR 90,000 &ndash; 110,000 (Based on experience)Job Description: We are looking for an experienced Import Officer to manage and coordinate the import of hardware products from China. The ideal candidate should have strong knowledge of import procedures, documentation, and vendor coordination.Key Responsibilities:<ul><li>Handle end-to-end import operations for hardware items from China</li><li>Coordinate with Chinese suppliers, freight forwarders, and clearing agents</li><li>Prepare and manage import documentation (LC, BL, Invoice, Packing List, COO, etc.)</li><li>Ensure compliance with Pakistan customs and import regulations</li><li>Track shipments and ensure timely delivery</li><li>Calculate duties, taxes, and landed cost</li><li>Resolve import-related issues and delays</li><li>Maintain proper records and reports of imports</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Business, Supply Chain, Commerce, or related field</li><li>2&ndash;4 years of experience as an Import Officer (China import experience preferred)</li><li>Strong knowledge of customs clearance and import regulations</li><li>Good communication skills (English required; basic Mandarin is a plus)</li><li>Proficient in MS Excel and ERP systems</li><li>Ability to work independently and meet deadlines</li></ul>Job Type: Full-timePay: Rs90,000.00 - Rs110,000.00 per monthWork Location: In person

Import Officer

We are seeking a detail-oriented Senior Tax Officer to join our finance team within the manufacturing sector. The ideal candidate will have a strong command of direct and indirect taxation, combined with hands-on experience in corporate secretarial compliance with the Securities and Exchange Commission of Pakistan (SECP). A background in the Oil &amp; Gas or Energy sector will be highly regarded.Key Responsibilities:Tax Compliance: Ensure timely filing of monthly Sales Tax returns, Withholding Tax statements, and quarterly Income Tax returns.SECP Filings: Manage all corporate secretarial matters, including the preparation and submission of statutory forms, annual returns, and change of directors/officers with SECP.Strategic Input: Assist in tax planning and advisory related to cross-border trade, supply chain operations, and manufacturing plant imports.Audit Support: Coordinate with internal and external auditors during tax and statutory audits, providing necessary documentation and clarifications.Liaison: Represent the company before tax authorities and handle notices, ensuring compliance with local and federal tax laws.Qualifications &amp; Experience:Education: Bachelor&rsquo;s degree in Accounting &amp; Finance.Experience: Minimum of 4 to 5 years of relevant experience in taxation.Industry Knowledge: Candidates with prior experience in the Manufacturing, Oil &amp; Gas, or Energy sector will be given preference.Technical Skills: Must possess strong knowledge of SECP regulations, Income Tax Ordinance 2001, and Sales Tax Act 1990.Job Type: Full-timePay: Rs100,000.00 - Rs125,000.00 per monthWork Location: In person

Senior Tax Officer

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