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compliance officer

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

Zahwas International

Job Overview:Job Title: Office Administrator / Office Assistant Location:* DHA2 Job Type: Reports To:* Office Managerall cv must be sent to chairman@zahwasinternational.co.ukWe are seeking a highly organized and detail-oriented Office Administrator / Office Assistant to join our team. The ideal candidate must have outstanding English communication skills and be proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook). This role requires a proactive individual who can manage office operations efficiently and provide strong administrative support.Key Responsibilities:<ul><li>Manage daily administrative and office tasks to ensure smooth operations.</li><li>Handle incoming and outgoing communications, including emails, phone calls, and correspondence.</li><li>Prepare reports, presentations, and other documents using MS Office applications.</li><li>Maintain organized filing systems (digital and physical).</li><li>Schedule and coordinate meetings, appointments, and travel arrangements.</li><li>Order and manage office supplies and equipment.</li><li>Assist with data entry, record-keeping, and database management.</li><li>Provide support to management and other departments as required.</li><li>Greet and assist visitors in a professional and friendly manner.</li><li>Ensure compliance with company policies and procedures.</li></ul>Requirements:<ul><li>Proven experience in office administration or a related field.</li><li>Excellent written and spoken English is essential.</li><li>Strong command of Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).</li><li>Exceptional organizational and time-management skills.</li><li>Ability to work independently and as part of a team.</li><li>High level of accuracy and attention to detail.</li><li>Strong interpersonal and communication skills.</li><li>Discretion and confidentiality in handling sensitive information.</li></ul>Preferred Qualifications:<ul><li>Diploma or Bachelor's degree in Business Administration or a related field.</li><li>Experience in a similar administrative role.</li><li>Knowledge of office management systems and procedures.</li></ul>Working Conditions:<ul><li>Office-based role.</li><li>Standard business hours, with occasional overtime if needed.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs80,000.00 per monthWork Location: In person

Administrator and Compliance officer

SRS Beyond Energy (Pvt) Ltd.

WE ARE HIRING &ndash; ACCOUNTANT / TAX &amp; COMPLIANCE OFFICERCompany: SRS Group of CompaniesLocation: DHA PHASE 6 A BLOCK LahoreSRS Group of Companies is expanding and looking for a competent Accountant with strong expertise in Taxation, Company Registration, and Regulatory Compliance to manage financial and legal matters across our business divisions (Real Estate, Construction, &amp; Textile).Key Responsibilities:<ul><li>Manage complete accounting cycle (AP/AR, ledger, cash flow)</li><li>Prepare monthly, quarterly &amp; annual financial statements</li><li>Handle tax matters with Federal Board of Revenue (FBR)</li><li>Income Tax returns</li><li>Sales Tax filing</li><li>Withholding tax compliance</li><li>Manage company registration &amp; compliance with Securities and Exchange Commission of Pakistan (SECP)</li><li>New company incorporation</li><li>Annual returns &amp; statutory filings</li><li>Maintain compliance with applicable laws and regulations</li><li>Coordinate with auditors, legal advisors &amp; management</li><li>Develop financial controls and reporting systems</li></ul>✅ Requirements:<ul><li>B.Com / M.Com / ACCA / CA (Part Qualified or Qualified)</li><li>3&ndash;6 years of relevant experience</li><li>Strong knowledge of:</li><li>Taxation laws in Pakistan</li><li>SECP company registration procedures</li><li>Accounting software &amp; MS Excel</li><li>Experience in construction or real estate sector preferred</li><li>Strong analytical, reporting &amp; compliance skills</li></ul>Key Skills:<ul><li>Tax Planning &amp; Compliance</li><li>Financial Reporting</li><li>Company Registration &amp; Legal Documentation</li><li>Audit Coordination</li><li>Cost Control &amp; Budgeting</li></ul>Salary: Market Competitive (Based on Experience)Apply Now: Send your CV to: [srsdevelopersdha@gmail.com] WhatsApp: [0321-6060160]Join SRS Group of Companies and play a key role in building a professionally managed, compliant, and fast-growing business ecosystemPay: From Rs70,000.00 per monthWork Location: In person

ACCOUNTANT

Ghrasa Laboratory

We Are Hiring: DRAP Regulatory Affairs OfficerWe are looking for an experienced and detail-oriented DRAP Regulatory Affairs Officer to join our growing team and ensure full compliance with regulatory requirements for medical and laboratory equipment in Pakistan.Key Responsibilities:<ul><li>Manage product registrations with DRAP (Class A, B, C &amp; D devices)</li><li>Ensure compliance with DRAP rules, guidelines, and documentation</li><li>Prepare and submit regulatory dossiers and technical files</li><li>Liaise with DRAP officials and regulatory bodies</li><li>Monitor regulatory updates and implement changes internally</li><li>Support marketing team with compliant product claims and advertisements</li></ul>Requirements:<ul><li>Bachelor&rsquo;s/Master&rsquo;s in Pharmacy or relevant field</li><li>3&ndash;5 years of experience in DRAP regulatory affairs</li><li>Strong knowledge of DRAP regulations and medical device classification</li><li>Experience with product registration and licensing processes</li><li>Excellent documentation and communication skills</li></ul>What We Offer:<ul><li>Competitive salary package with other company benefits</li><li>Career growth in a rapidly expanding company</li><li>Professional and compliance-driven work environment</li></ul>Apply Now: Send your CV to: HR@ghrasa.com Whatsapp: 0317-3172913Only shortlisted candidates will be contactedWork Location: In person

DRAP Regulatory Affairs Officer

Bio Tech Energy (pvt) Ltd.

Key Responsibilities &ndash; Import &amp; Export Officer<ul><li>Manage all import and export documentation accurately (invoices, packing lists, BL, etc.)</li><li>Coordinate with shipping lines, freight forwarders, and clearing agents</li><li>Ensure compliance with customs laws and international trade regulations</li><li>Track shipments and update internal teams on delivery status</li><li>Handle LC (Letter of Credit) documentation and bank coordination</li><li>Prepare and verify export documents according to client requirements</li><li>Maintain proper record of all shipments (soft &amp; hard copy)</li><li>Resolve any shipment delays, discrepancies, or issues</li><li>Coordinate with suppliers and clients for smooth logistics operations</li><li>Monitor inventory related to imports/exports</li><li>Ensure timely clearance of goods from port</li><li>Stay updated with import/export policies and dutie</li></ul>Location: DHA Phase 6 CCA BlockPay: Rs60,000.00 - Rs70,000.00 per monthWork Location: In person

Import & Export Officer

ACE Money Transfer

<div>Who we are: 
 
ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers in the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio, including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan. 
 
ACE Money Transfer is looking to hire a Partner Onboarding Executive. 
 
Job Summary: 
 
The Partner Onboarding Executive will play a crucial role in the onboarding of the company&rsquo;s strategic send-side partners, which could include Banks and Payment Processors. The Onboarding executive's main role will be to take our partners through our internal onboarding process and ensure a smooth and efficient onboarding overall for our various international entities. This role focuses on rapid growth and onboarding of partners and will maximize the company&rsquo;s ability to be agile within the field of work. 
 
The PO executive will take ownership of complex onboarding cases, set execution standards, and ensure partners experience a seamless, timely, and compliant activation journey. This role requires strong judgement, cross-functional coordination, and the ability to pre-empt challenges while driving quality and consistency across the team. Your presence, domain understanding, and operational discipline will be critical in enabling ACE to scale efficiently and maintain best-in-class onboarding delivery. 
 
Key Responsibilities: 
 
1. Partner Onboarding Management<ul><li>
Serve as the primary point of contact to guide various partners' onboarding process.</li><li>
Manage timelines to achieve timely activation of new partners across international entities.</li><li>
Quickly address any onboarding issues, liaising with internal teams to ensure a seamless experience.</li></ul>
2. Documentation &amp; Compliance<ul><li>
Collect and verify all required documentation for partner onboarding.</li><li>
Conduct thorough due diligence to ensure partners meet compliance standards across jurisdictions. Liaise with internal departments that require due diligence information.
</li><li>Maintain up-to-date knowledge of compliance requirements, ensuring all onboarding activities meet regulatory standards.</li></ul>
3. Communication &amp; Stakeholder Collaboration<ul><li>
Keep partners and internal stakeholders informed of onboarding status and key milestones.</li><li>
Work closely with compliance, finance, and operations teams to facilitate smooth onboarding.</li><li>
Set clear expectations with partners regarding onboarding timelines and requirements.</li></ul>
4. Process Improvement &amp; Reporting<ul><li>
Continuously assess and improve onboarding processes for efficiency and scalability.</li><li>
Monitor key performance indicators related to onboarding speed, accuracy, and partner satisfaction.</li><li>
Use feedback and data to recommend enhancements to the onboarding process to better support growth. 
</li></ul>
Qualifications: 
 
BBA, MBA, IR, Engineering, Finance, or related field. 
 
ACE Money Transfer profile: https://acemoneytransfer.com/company-profile
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Partner Onboarding Executive

Kausar Engineering Pvt Ltd

WE ARE HIRING HiTech MachineryAM TAXATION &amp; COMPLIANCEOPPORTUNITIESAWAIT IN LAHOREWe are a dynamic organization that deals in industrial machinery, driven by innovation and dedicated to achieving exceptional success in our industry. As a rapidly expanding company, we are seeking a detail-oriented and experienced AM Taxation &amp; Compliance, whowill be responsible for managing day-to-day taxation operations, preparing and filing sales tax returns, ensuring compliance with legal requirements, and supporting the finance team in matters of taxation and reporting. This role requires strong analytical skills, attention to detail, deadline-oriented work ethic, and the ability to work collaboratively across departments.Key Responsibilities:&middot; Monthly sales tax working and complete filing.&middot; Annual Income tax working and filing.&middot; Collaborate with the Import departments regarding the taxes at the import stage.&middot; Managing and advising the accounting team in relation to Tax withholding requirements.&middot; Maintain an up-to-date record of all correspondence with the Tax authorities.&middot; Collaborate with tax advisors and consultants.&middot; Keep books of account updated in accordance with tax working.&middot; Any other responsibilities as handed by the managementKey Skills &amp; Competencies:&middot; Strong Knowledge of Income and Sales Tax practices.&middot; Proficiency in ERP/accounting software (e.g., Preferably SAP)&middot; Advanced MS Excel skills (Pivot tables, VLOOKUP, etc.).Qualifications &amp; Experience:&middot; CA-inter / ACCA /ICMA or Master's in Accounting and Finance&middot; 5 years of experience in accounting/taxation roles, with:o 2-3 years of core tax experience &amp; handling multiple clients.o Candidates with experience in reputed audit firms will be preferred.Benefits:<ul><li>Market Competitive Salary</li><li>Mobile &amp; Sim (As per policy)</li><li>Eid Bonus &amp; Annual Bonus (As per policy)</li><li>Monthly Leave Encashment</li><li>Gratuity (As per policy)</li><li>Medical (As per policy)</li></ul>APPLY NOWSend your resume hr@hitech-machinery.com cc israr@hitech-machinery.comMore information WhatsApp: +92 317 177 3270Note: Candidates residing near DHA Phase 8 or surrounding areas will be given preference.Location:20-CCA DHA Phase 8 (EX Park View) Cantt LahoreWork Location: In person

AM TAXATION & COMPLIANCE

Explore 541+ Compliance officer in Lahore this April. Find roles across top companies and apply now to boost your career.