accounts officer

hr officer

account officer

admin officer

it officer

compliance officer

Simple GRP

Role OverviewThe Compliance Officer will be responsible for ensuring that Cubit Insurance&rsquo;s business operations remain fully compliant with FCA regulations, UK insurance legislation, and internal policies. The role involves compliance monitoring, risk assessment, documentation, training support, and regulatory reporting. This is an on-site role based in Johar Town, Lahore, requiring availability during UK business hours.Key Responsibilities Regulatory Compliance<ul><li>Monitor and ensure adherence to FCA regulations, UK insurance legislation, and industry standards</li><li>Stay up to date with regulatory changes impacting insurance broking activities</li><li>Conduct regular compliance reviews, audits, and file checks</li><li>Assist with preparation of regulatory reports and submissions</li></ul>Policy &amp; Procedure Management<ul><li>Support the development, implementation, and maintenance of compliance policies and procedures</li><li>Review and update compliance documentation in line with regulatory changes</li><li>Ensure staff training materials reflect current compliance requirements</li></ul>Risk Management &amp; Monitoring<ul><li>Identify, assess, and report compliance risks across the business</li><li>Maintain and update the compliance risk register</li><li>Monitor complaints handling processes for regulatory compliance</li><li>Perform compliance testing and quality assurance reviews</li></ul>Training &amp; Advisory Support<ul><li>Provide compliance guidance and advisory support to staff</li><li>Deliver or support compliance training sessions</li><li>Act as a point of contact for compliance-related queries</li></ul>Documentation &amp; Reporting<ul><li>Maintain accurate and comprehensive compliance records</li><li>Prepare regular compliance reports for senior management</li><li>Track remediation actions and follow up on compliance issues</li><li>Support internal and external compliance audits</li></ul>Essential Requirements<ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or a related field</li><li>2&ndash;3 years of experience in compliance, preferably within financial services or insurance</li><li>Strong understanding of UK FCA regulations and insurance industry requirements</li><li>Excellent attention to detail and analytical skills</li><li>Strong written and verbal communication skills in English</li><li>Proficiency in Microsoft Office (Word, Excel, PowerPoint)</li><li>Ability to work independently in an on-site professional environment</li><li>Strong organizational skills with the ability to manage multiple priorities</li></ul>Desirable Requirements<ul><li>Professional compliance qualification (e.g., ICA Diploma in Compliance or similar)</li><li>Previous experience working with a UK-regulated firm</li><li>Knowledge of insurance broking operations</li><li>Experience with compliance monitoring tools or systems</li><li>Understanding of UK GDPR and data protection regulations</li></ul>Personal Attributes<ul><li>High level of integrity and professional ethics</li><li>Self-motivated with a strong sense of accountability</li><li>Proactive problem-solver with attention to detail</li><li>Strong interpersonal skills and ability to collaborate across teams</li><li>Adaptable and comfortable working UK-aligned hours</li><li>Commitment to continuous professional development</li></ul>What We Offer<ul><li>Competitive salary commensurate with experience</li><li>On-site working environment in Johar Town, Lahore</li><li>Exposure to the UK insurance regulatory environment</li><li>Professional development and support for compliance qualifications</li><li>Collaborative and supportive team culture</li><li>Growth opportunities within an expanding organization</li></ul>Working HoursMonday to Friday 2:00 PM to 10:00 PM (UK-aligned shift)How to ApplyInterested candidates may share their resumes at:salman.shahid@ryelogic.comJob Type: Full-timeAbility to commute/relocate:<ul><li>Lahore Johar Town: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>Application Question(s):<ul><li>Have you worked with compliance policies, audits, or internal controls before?</li></ul>Experience:<ul><li>UK- regulatory framework: 1 year (Preferred)</li></ul>Work Location: In person

Compliance Officer

jahangir book depot

, Accounts Audit &amp; Compliance OfficerWe are hiring an experienced Accounts, Audit &amp; Compliance Officer to oversee financial controls, ERP compliance, and internal audit processes across the accounts department.Key Responsibilities:<ul><li>Review accounting entries and financial records</li><li>Monitor ERP compliance and internal controls</li><li>Conduct internal audits and variance analysis</li><li>Ensure accuracy, transparency, and policy compliance</li><li>Coordinate with the accounts team for corrections and improvements</li></ul>Requirements:<ul><li>Minimum 5 years of professional experience in accounts/audit</li><li>Strong hands-on experience with ERP accounting systems</li><li>Sound knowledge of accounting standards and compliance</li><li>Strong analytical and reporting skills</li></ul>Salary Package: PKR 60,000 &ndash; 80,000 (based on experience)Office Timings: 10:00 AM &ndash; 7:00 PM 45 minutes lunch breakOffice Location: Near China Chowk, LahoreHow to Apply:WhatsApp: 03218408422Job Type: Full-timePay: Rs60,000.00 - Rs80,000.00 per monthWork Location: In person

Accounts Audit & Compliance Officer

CPA CLINICS

Job Description: Medical Compliance Officer (Doctor)Location: DHA, Lahore (On‑site) Experience Required: Minimum 5 yearsPosition OverviewWe are seeking an experienced Medical Compliance Officer (Doctor) to join our team on‑site in DHA, Lahore. This role will support our clinics in New York by ensuring medical documentation compliance, reviewing clinical notes, performing medical coding, and preparing records for billing and claims processing. In addition, the role will involve holistic care coordination for chronic care patients, making it a vital link between providers, patients, and billing teams. The position requires proficiency in CureMD EMR software for documentation, coding, and workflow management.Key Responsibilities<ul><li>Medical Compliance Oversight: Ensure all clinical documentation adheres to U.S. healthcare compliance standards (HIPAA, CMS, payer guidelines).</li><li>Notes Review: Audit and review patient notes for accuracy, completeness, and compliance with medical and legal standards.</li><li>Medical Coding: Assign appropriate ICD‑10, CPT, and HCPCS codes to patient encounters to ensure accurate billing and claims submission.</li><li>Billing Readiness: Prepare documentation so that claims can be processed promptly and correctly.</li><li>Claims Support: Collaborate with billing teams to resolve discrepancies, denials, or coding issues.</li><li>Telehealth Documentation: Support providers during virtual visits by reviewing notes, coding appropriately, and ensuring compliance for telehealth encounters.</li><li>Holistic Chronic Care Support: Assist in developing and maintaining care plans for patients with chronic conditions (e.g., diabetes, hypertension, COPD). Document lifestyle factors, medication adherence, and preventive care measures to support long‑term management.</li><li>Provider Support: Work closely with physicians and healthcare providers to clarify documentation requirements and improve compliance workflows.</li><li>Training &amp; Guidance: Provide ongoing education to clinical staff regarding documentation standards, compliance updates, and coding best practices.</li><li>Quality Assurance: Conduct periodic audits of medical records to identify gaps, risks, or areas for improvement.</li><li>Regulatory Updates: Stay current with U.S. healthcare regulations, payer requirements, and compliance changes, and implement updates into workflows.</li><li>On‑Site Collaboration: Work directly with the compliance and administrative team to ensure smooth coordination with New York clinics.</li></ul>Qualifications<ul><li>Medical degree (MBBS or equivalent) with specialization or certification in medical compliance/coding preferred.</li><li>Minimum 5 years of experience in medical compliance, documentation review, and coding.</li><li>Strong knowledge of ICD‑10, CPT, HCPCS coding systems and U.S. healthcare billing standards.</li><li>Familiarity with HIPAA and CMS compliance requirements.</li><li>Experience in telehealth documentation and chronic care patient support preferred.</li><li>Excellent communication skills (English proficiency required; bilingual ability is a plus).</li><li>Detail‑oriented with strong analytical and problem‑solving skills.</li><li>Ability to work on‑site in DHA, Lahore and coordinate with U.S.‑based teams across time zones.</li></ul>This is an on‑site role in DHA, Lahore, with working hours aligned to U.S. clinic operations, evening &ndash; early morning Pakistan time.Job Type: Full-timePay: Rs170,000.00 - Rs220,000.00 per monthApplication Question(s):<ul><li>Do you hold a valid MBBS (or equivalent medical degree) and are you licensed/qualified as a doctor?</li><li>How many years of experience do you have in medical compliance, documentation review, and coding?</li><li>What is your understanding of HIPAA and CMS compliance requirements?</li><li>Are you proficient in ICD‑10, CPT, and HCPCS coding systems? Please give examples of coding work you&rsquo;ve handled.</li><li>Have you worked with CureMD EMR software before? If not, what EMR/EHR systems are you familiar with?</li><li>Do you have experience supporting telehealth sessions and ensuring documentation is compliant?</li><li>Have you assisted in documenting or coordinating care for chronic patients (e.g., diabetes, hypertension, COPD)?</li><li>Are you comfortable making follow‑up calls to U.S. patients for education, compliance, and chronic care support?</li><li>Are you comfortable working evening&ndash;early morning Pakistan time (aligned with U.S. clinic hours)?</li><li>Have you conducted compliance audits or trained staff on documentation and coding standards? Please share an example.</li></ul>Work Location: In person

Medical Compliance Doctor

Virikson Travel

Job Description:The HR Officer &ndash; Operations &amp; Compliance is responsible for supporting day-to-day HR operations while ensuring adherence to statutory, labor law, and internal compliance requirements. The role focuses on accurate HR administration, employee lifecycle management, and maintaining compliance documentation in line with company policies and legal standards.Key Responsibilities:<ul><li>Manage employee lifecycle processes including onboarding, documentation, confirmations, transfers, and exits.</li><li>Maintain accurate employee records, personal files, and HR databases (HRIS).</li><li>Support attendance, leave management, and payroll coordination activities.</li><li>Respond to employee queries related to HR processes, policies, and benefits.</li><li>Ensure compliance with applicable labor laws.</li><li>Maintain statutory registers, records, and filings as per legal requirements.</li><li>Assist in drafting, updating, and implementing HR policies and SOPs.</li><li>Support communication of HR policies to employees and ensure adherence.</li><li>Maintain employee handbook and policy documentation.</li><li>Assist in disciplinary processes as per company policies and code of conduct.</li><li>Promote a compliant and positive workplace culture.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Human Resources, Business Administration, or related field.</li><li>1&ndash;3 years of experience in HR operations and compliance.</li><li>Basic to working knowledge of labor laws.</li></ul>Skills &amp; Competencies<ul><li>Knowledge of HR operations and compliance processes</li><li>Strong documentation and record-keeping skills</li><li>Attention to detail and accuracy</li><li>Good communication and coordination abilities</li><li>Integrity and confidentiality</li><li>Proficiency in MS Office and HR systems</li></ul>Job Type: Full-timePay: Rs60,000.00 - Rs80,000.00 per monthWork Location: In person

People Operation Officer

People Operations Officer

PalmPay

<div>
 
 About PalmPay
 
 
 
 PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over
 
 40 million users
 
 , we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.
 
 
 Operating in
 
 Nigeria, Ghana, Tanzania, Bangladesh, and Pakistan
 
 , PalmPay has been recognised by
 
 CNBC
 
 as one of the
 
 Top 300 Global Fintech Companies
 
 and ranked
 
 #2 overall
 
 and
 
 #1 in financial services
 
 on the
 
 Financial Times&rsquo; Africa&rsquo;s Fastest Growing Companies 2025
 
 list.
 
 
 
 Position Overview
 
 
 
 We are seeking a
 
 detail-oriented and proactive Fund Management Officer
 
 to join our Pakistan Finance team. This role will be responsible for
 
 fund reconciliation, cash flow management, and accurate reporting
 
 of fund movements and customer accounts. The ideal candidate will have a strong academic background in
 
 Accounting, Finance, or Business Studies
 
 , with relevant experience in
 
 banking, fintech, or financial institutions
 
 .
 
 
 
 Key Responsibilities
 
 
 
 
 Fund Management &amp; Reconciliation
 
 
 
 <ul>
 <li>
 Perform daily, weekly, and monthly fund reconciliations across multiple bank accounts and internal systems
 </li>
 <li>
 Ensure timely resolution of discrepancies and maintain accuracy in fund balances
 </li>
 <li>
 Monitor collection and disbursement accounts to ensure smooth fund flow operations
 
 
 </li>
 </ul>
 
 Cash Flow &amp; Financial Reporting
 
 
 
 <ul>
 <li>
 Oversee cash flow management to ensure adequate liquidity for operational needs
 </li>
 <li>
 Prepare and present regular reports on fund positions, transaction summaries, and cash movement
 </li>
 <li>
 Support management in forecasting, financial analysis, and fund utilization reporting
 
 
 </li>
 </ul>
 
 Banking &amp; Payment Operations
 
 
 
 <ul>
 <li>
 Coordinate with banks and payment partners for transaction validation, settlements, and reconciliation
 </li>
 <li>
 Ensure all fund transfers, disbursements, and settlements are processed accurately and on time
 </li>
 <li>
 Handle customer and merchant settlements and resolve fund-related discrepancies
 
 
 </li>
 </ul>
 
 Compliance &amp; Internal Control
 
 
 
 <ul>
 <li>
 Ensure compliance with organizational policies, audit standards, and regulatory frameworks
 </li>
 <li>
 Maintain clear documentation for all fund transactions and assist in internal and external audits
 </li>
 <li>
 Recommend improvements to strengthen fund control and reporting processes
 
 
 </li>
 </ul>
 
 Cross-Functional Collaboration
 
 
 
 <ul>
 <li>
 Work closely with Finance, Operations, and Compliance teams to ensure accurate financial coordination
 </li>
 <li>
 Assist management in process optimization and data-driven decision-making
 
 
 </li>
 </ul>
 
 Educational Competence
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Accounting, Finance, Management, Accounting Information Systems, or Business Studies
 </li>
 <li>
 Strong academic foundation in financial reporting, cash management, and accounting principles
 
 
 </li>
 </ul>
 
 Professional Competence &amp; Experience
 
 
 
 <ul>
 <li>
 Minimum 3&ndash;5 years of relevant experience in Banking, Fintech, Financial Institutions, or Development Sector organizations
 </li>
 <li>
 Previous experience in one or more areas such as:
 </li>
 <ul>
 <li>
 Accounting / Finance / Treasury / Fund Management / Cash Management
 </li>
 <li>
 Audit / Financial Compliance / Financial Reporting
 </li>
 <li>
 Bank Transaction Processing / Loan or Fund Operations
 </li>
 </ul>
 <li>
 Strong understanding of bank reconciliation, fund flow monitoring, and financial controls
 </li>
 <li>
 Proficiency in Microsoft Office Suite (Excel, Word) and experience with ERP or financial management systems
 </li>
 <li>
 Excellent communication skills in English and Urdu, both written and verbal
 </li>
 <li>
 High attention to detail, strong analytical ability, and capacity to handle multiple priorities
 
 
 </li>
 </ul>
 
 Preferred Skills
 
 
 
 <ul>
 <li>
 Experience in NBFC or fintech fund operations is highly preferred
 </li>
 <li>
 Knowledge of financial control frameworks, payment systems, and compliance standards
 </li>
 <li>
 Strong coordination skills with banking institutions and internal teams
 
 
 </li>
 </ul>
 
 Compensation &amp; Benefits
 
 
 
 <ul>
 <li>
 Competitive salary with annual performance review
 </li>
 <li>
 Two festival bonuses per year
 </li>
 <li>
 Mobile and internet allowance
 </li>
 <li>
 Career growth opportunities within a multinational fintech organization
 
 
 </li>
 </ul>
 Powered by JazzHR
 
 
 SJQdY0AMPj
</div>

Fund Management Officer

Indus Plus Pvt Ltd

Basic Responsibilities:<ul><li>Assist in implementation and monitoring of compliance requirements related to social, environmental, and chemical standards.</li><li>Support preparation and maintenance of compliance-related documents, records, and reports.</li><li>Coordinate with internal departments for data collection required for audits and certifications.</li><li>Assist during internal and external audits (e.g., buyer, social &amp; environmental audits)</li><li>Conduct basic compliance inspections and report observations to the Head.</li><li>Assist in worker and staff awareness sessions related to compliance requirements.</li></ul>Required Qualification:<ul><li>Bachelor&rsquo;s degree in Environmental Sciences, Chemistry, Chemical Engineering, or a related field.</li></ul>Experience:<ul><li>Fresh graduates are encouraged to apply.</li><li>Candidates with relevant internship experience in compliance, EHS, sustainability, or audits will be preferred.</li></ul>Email: alizeh.rashid@indusplus.netJob Type: Full-timePay: Rs55,000.00 - Rs60,000.00 per monthWork Location: In person

Management Trainee Officer- Compliance

Explore 526+ Compliance officer in Lahore this January. Find roles across top companies and apply now to boost your career.