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compliance officer

HR Ways

About the Company:The client's goal is to build long-term relationships and become one of the most trusted names in Pakistan's capital markets.﻿Role Overview &ndash; Compliance OfficerKey Responsibilities<ul><li>Regulatory Oversight: Ensure full adherence to the Securities Act, PSX Rulebook, and SECP directives.</li><li>AML/CFT Monitoring: Implement and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) protocols, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) verification.</li><li>Audit &amp; Reporting: Coordinate internal audits and timely submission of periodic compliance reports to regulatory bodies.</li><li>Risk Mitigation: Identify potential breaches in trading activities and operational procedures; develop corrective action plans.</li><li>Advisory: Guide the Board and staff on regulatory updates and ethical trading practices.</li></ul>﻿﻿Key Requirements:<ul><li>Education: Bachelors degree in Finance, Accounting, or a related field (ACCA/ACMA/CA Inter preferred).</li><li>Experience: Minimum 2&ndash;3 years of experience in a compliance or internal audit role within a TREC Holder firm or the financial services sector.</li><li>Knowledge: Deep understanding of the PSX Regulations, Central Depository Company (CDC) procedures, and National Clearing Company (NCCPL) protocols.</li><li>Skills: Exceptional analytical skills, high ethical standards, and proficiency in regulatory documentation.﻿﻿﻿</li></ul>Other Details: ﻿Experience: 2 years ﻿Location: KarachiJob Type: Full-timeWork Location: In person

Compliance Officer

Multinet Pakistan

Responsibilities and Duties:&middot; Coordination with Multinet internal departments for preparation of day to day, periodic and on- demand Regulatory reports related data and to address internal stakeholder&rsquo;s inquiries in a timely and efficient manner;&middot; Providing inter-departmental support, to ensure Regulatory compliance of all the directives issued by PTA HQ&rsquo;s &amp; Zonal Offices from time to time, whenever required;&middot; Liaison with PTA HQ&rsquo;s, Ministry of IT &amp; Telecom and other Government Organizations, for Multinet&rsquo;s interactions in-progress and to address new requirements;&middot; Liaison with PTA Zonal Offices for providing support through Multinet regional teams, as per requirements including PTA team&rsquo;s visits for inspections at Multinet office and surveys at customer premises;&middot; Updating Regulatory Document Management System, for maintaining comprehensive records of all significant interactions and communications with external stakeholders;&middot; Manage different online portals on PTA and FAB, as per periodic and on-demand requirements.&middot; Attending all regulatory meetings and provision of required support to Multinet&rsquo;s teams during such meetings;&middot; Assistance to Line Manager in preparing documents for New Licenses, NOCs, approvals, permits and similar Applications as well as their renewal, when applicable; and&middot; Assistance to Line Manager in detailed comparison and review of new policies, regulations, frameworks and consultation papers, when sent by PTA to telecom operators for inputs.Requirements:&middot; BS Telecom Engg., or BS Computer Science from a reputable university;&middot; Fresh or 1 year experience in Telecommunication sector;&middot; Should have sound understanding of Telecom network concepts and evolution;&middot; Experience with in Coordination with Regulatory Authorities will be preferred;&middot; Must have strong communication skills to deal with internal departments &amp; external organizations (like Telecom Operators / Govt. sector entities);&middot; Must be willing to work on urgent requirements after working hours, when required;&middot; Must have Strong follow-up skills, should be Result-oriented, Proactive &amp; self-driven;&middot; Must have Excellent command on MS Office; and&middot; Ability to prioritize and handle multiple tasks in a high-pressured environment.Pay: Up to Rs75,000.00 per hourWork Location: In person

Rija Fashions

Key Responsibilities<ul><li>Verification and review of documents</li><li>Preparation of Transaction Certificates (TCs)</li><li>Coordinate with clients to ensure complete and correct documents are received to process the TCs</li><li>Audits &amp; Inspections: Conducting internal social compliance audits, site inspections, and monitoring.</li><li>Documentation &amp; Reporting: Preparing reports on non-compliance, maintaining records, and ensuring adherence to SOPs.</li><li>Regulatory Adherence: Ensuring compliance with local labor laws, safety standards, and environmental regulations.</li><li>Policy Support: Assisting in developing, updating, and implementing HR and operational policies.</li><li>Audit Handling: Managing external, third-party, and client-driven compliance audits. Indeed +3</li></ul>Job Type: Full-timeExperience:<ul><li>social compliance officer (Textile): 3 years (Preferred)</li></ul>Work Location: In person

Assistant 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

vijay kumar

Position: Procurement Governance &amp; Compliance Officer Location: Karachi Working Days: Monday to FridayWe are seeking a detail-oriented professional to join a leading global organization and support procurement governance, compliance, and process excellence across operations.Key Responsibilities Review &amp; update procurement policies in line with global &amp; local regulations Support compliance audits and monitoring (&ge;95% audit score) Manage supplier invoice processing &amp; PO releases Assist in RFPs and procurement operations (Tech &amp; Non-Tech) Prepare reports (Power BI / PowerPoint) Deliver training to suppliers &amp; internal stakeholders Support CoE initiatives and procurement digitizationRequirements Bachelor&rsquo;s in Business, Supply Chain, Law, or related field 3&ndash;5 years of experience in procurement governance/compliance Strong understanding of procurement processes &amp; regulations Good analytical, reporting, and stakeholder management skills Apply now: Share your resume at vijay.kumar@primehr.com.pkJob Types: Full-time, Contract Contract length: 12 monthsPay: Up to Rs200,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Procurement : 2 years (Required)</li></ul>Location:<ul><li>Karachi (Required)</li></ul>Work Location: In person

Procurement Governance & 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

AEG Consulting

Industry: Medical DevicesAbout the RoleWe are seeking a detail-oriented Regulatory Compliance Officer responsible for ensuring full compliance with the requirements of the Drug Regulatory Authority of Pakistan (DRAP).The ideal candidate will maintain an in-depth and continuously updated understanding of DRAP regulations, ensure internal systems align with regulatory standards, and prepare the organization for successful external audits.This role is critical in maintaining licensing integrity, operational compliance, and audit readiness across all relevant functions.Key Responsibilities<ul><li>Maintain up-to-date knowledge of all DRAP regulations, guidelines, and compliance updates</li><li>Ensure organizational processes, documentation, and operations meet regulatory requirements</li><li>Conduct regular internal compliance audits to identify gaps and non-conformities</li><li>Develop and implement corrective and preventive actions (CAPA) for audit findings</li><li>Prepare all documentation and systems for external regulatory inspections and audits</li><li>Liaise with internal departments to ensure adherence to SOPs and regulatory frameworks</li><li>Maintain complete and audit-ready compliance documentation and records</li><li>Monitor regulatory changes and communicate updates to relevant stakeholders</li><li>Support quality assurance functions in maintaining compliance standards</li></ul>Required Skills &amp; Knowledge<ul><li>Strong understanding of DRAP regulatory framework and pharmaceutical compliance systems</li><li>Knowledge of Good Manufacturing Practices (GMP) and audit procedures</li><li>Experience in internal audits, compliance checks, or regulatory inspections</li><li>Strong documentation, reporting, and analytical skills</li><li>Ability to interpret regulatory guidelines and translate them into operational requirements</li><li>High attention to detail and structured thinking</li><li>Experience in pharmaceutical or medical device industries</li></ul>Preferred Experience<ul><li>1&ndash;5 years in regulatory affairs, quality assurance, or compliance roles</li></ul>Work Environment<ul><li>Professional, compliance-driven organizational setting</li><li>Cross-functional coordination with QA, production, and management teams</li></ul>Why Join Us<ul><li>Direct involvement in regulatory compliance and audit readiness</li><li>Exposure to DRAP inspection processes and industry best practices</li><li>Opportunity to strengthen expertise in pharmaceutical regulatory systems</li></ul>Pay: Rs70,000.00 - Rs90,000.00 per monthWork Location: In person

Regulatory Compliance Officer (DRAP Compliance Specialist)

Explore 2546+ Compliance officer in Pakistan this May. Find roles across top companies and apply now to boost your career.

2546 compliance officer jobs In Pakistan

Compliance Officer

Compliance Officer

Assistant Compliance Officer

Operations & Compliance Officer

Procurement Governance & Compliance Officer

Administrator and Compliance officer

Regulatory Compliance Officer (DRAP Compliance Specialist)