financial compliance officer

Bio Tech Energy (pvt) Ltd.

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

IRISH EXPERT LLP

Tax Compliance OfficerThe Tax Compliance Officer is responsible for ensuring that the organization fully complies with all local, state, and international tax laws and regulations. This role involves preparing, reviewing, and submitting tax returns, monitoring compliance processes, and advising management on tax strategies to minimize liabilities and ensure accurate reporting.Key Responsibilities:Prepare and file accurate tax returns (income tax, GST/VAT, TDS, etc.) within deadlines.Ensure compliance with all applicable tax laws, regulations, and statutory requirements.Maintain up-to-date knowledge of changes in tax legislation and communicate their impact to management.Review financial records and accounting entries to ensure proper tax treatment.Coordinate with external auditors, tax consultants, and government authorities when necessary.Support internal teams in tax planning, risk assessment, and documentation.Monitor tax payment schedules and ensure timely remittance.Identify and address potential tax risks and suggest corrective actions.Maintain organized tax records and ensure confidentiality of financial data.Assist in internal audits and compliance reviews.Educational Qualifications:Bachelor&rsquo;s degree in Commerce, Accounting, Finance, or related field (B.Com, M.Com, or MBA in Finance).Professional certification (e.g., CA Inter, CMA, CPA) is an added advantage.Job Types: Full-time, PermanentPay: ₹25,000.00 - ₹35,000.00 per monthBenefits:<ul><li>Cell phone reimbursement</li><li>Paid sick time</li><li>Paid time off</li><li>Provident Fund</li></ul>Work Location: In person

Tax Compliance Officer

JLL supports the Whole You, personally and professionally.
 
Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our industry; and we support them through professional growth, flexibility, and personalized benefits to manage life in and outside of work. Whether you’ve got deep experience in commercial real estate, skilled trades, and technology, or you’re looking to apply your relevant experience to a new industry, we empower you to shape a brighter way forward so you can thrive professionally and personally.
 
JOB DESCRIPTION – COMPLIANCE OFFICER
 
Location: GIFT City, Gandhinagar, Gujarat.
 
Reporting to: Board of Directors.
 
Role description: Compliance officer for a Treasury Centre set-up in a GIFT IFSC who will be responsible for:
 
Ensuring that compliance of policies, procedures, maintenance of records and the implementation of the requirements as specified under the IFSC regulations, SEZ regulations applicable to the company as well as any other applicable regulations.
 
Ensuring compliance with the risk management policy of the company, including the procedures and systems to identify, measure, monitor and manage the range of risks that the company is exposed to.
 
Ensuring compliance with the company’s policy for undertaking permissible activities
 
Approval process for undertaking permissible activities including delegation of powers;
 
Financial limits for undertaking permissible activities;
 
Procedure for oversight/ audit of permissible activities;
 
Any other relevant control mechanisms based on the nature of activity undertaken.
 
Conducting periodic compliance risk assessments, identify potential gaps, and ensure timely corrective actions
 
Identify opportunities to strengthen controls, increase transparency, and enhance issue identification through relevant metrics and reporting.
 
Build infrastructure, systems, and processes for GIFT City compliances and overall risk management.
 
Prepare and submit all mandatory reports, regulatory returns, and statutory filings to the IFSCA, GIFT SEZ authorities (e.g., Monthly/Annual Performance Reports, SERF), and other relevant bodies within prescribed timelines.
 
Serve as the primary point of contact for the IFSCA and other regulatory/statutory authorities during examinations, inspections, and for routine correspondence.
 
Maintain accurate and complete documentation of all compliance records and statutory registers.
 
Oversee the implementation of the Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC) programs for all cross-border client transactions.
 
Keep abreast of new and evolving regulatory trends and assess their impact on the business.
 
Reporting to the Board of Directors in connection with the above requirements.
 
Qualifications: 
Educational qualifications: 
A professionally qualified Chartered Accountant (CA), Company Secretary (CS), Cost and Management Accountant (CMA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA) or any other equivalent qualifications from professional bodies or institutes; or
 
Post-graduate degree in finance, accountancy, business management, commerce, economics, taxation or a degree in law from a university or an institution recognized by the UGC or AICTE or such other equivalent authority in India or a foreign jurisdiction.
 
Work experience: 
Minimum of 10 (ten) years’ relevant experience, of which, minimum 3 (three) years’ experience in compliance/risk management, particularly in securities law or financial regulatory compliance.
 
Experience in handling regulatory inspections and audits independently.
 
Prior experience handling compliance for an entity operating under the IFSCA or SEZ framework is preferred.
 
Skills: 
Strong knowledge of IFSCA, SEZ, RBI, FEMA and PMLA regulations.
 
Excellent written and oral communication skills, with strong drafting abilities for policies and regulatory documents.
 
Ability to liaise effectively with regulators and handle audits independently
 
Strong ethical standards, integrity, and a risk-management mindset.
 
If this job description resonates with you, we encourage you to apply even if you don’t meet all of the requirements below. We’re interested in getting to know you and what you bring to the table!
 
Personalized benefits that support personal well-being and growth:
 
JLL recognizes the impact that the workplace can have on your wellness, so we offer a supportive culture and comprehensive benefits package that prioritizes mental, physical and emotional health.
 
About JLL –
 
We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 102,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an inherent responsibility to drive sustainability and corporate social responsibility. That’s why we’re committed to our purpose to shape the future of real estate for a better world. We’re using the most advanced technology to create rewarding opportunities, amazing spaces and sustainable real estate solutions for our clients, our people, and our communities.
 
Our core values of teamwork, ethics and excellence are also fundamental to everything we do and we’re honored to be recognized with awards for our success by organizations both globally and locally.
 
Creating a diverse and inclusive culture where we all feel welcomed, valued and empowered to achieve our full potential is important to who we are today and where we’re headed in the future. And we know that unique backgrounds, experiences and perspectives help us think bigger, spark innovation and succeed together.

Compliance Officer, Gift City - Global Financial Services Centre

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)

MISR TECHNOLOGY SERVICES

<div>Job Summary: 
The Senior Finance Compliance Specialist is responsible for ensuring that the organization adheres to all financial compliance regulations and internal policies. This role involves conducting periodic internal compliance reviews, investigating compliance issues, managing risks. 
 
Duties and Responsibilities.<ul><li>
Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures.</li><li>
Identify and report compliance issues requiring follow-up or further investigation.</li><li>
Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations.</li><li>
Support the implementation of compliance programs, new laws, and regulations in finance operations.</li><li>
Assist internal audit teams during compliance reviews by monitoring and assessing compliance systems.</li><li>
Verify that all finance policies and procedures are properly documented, implemented, and communicated throughout the organization.</li><li>
Develop and implement risk management strategies to mitigate operational and compliance risks.</li><li>
Maintain accurate documentation of compliance activities and reporting.</li></ul>
Qualifications and Requirements:<ul><li>
Professional certification in compliance or finance is a plus (e.g., CMA, ESAA, CIA).</li><li>
10 years+ of experience in financial compliance, control, or internal/external roles</li><li>
Strong analytical skills with the ability to understand complex procedures and regulatory requirements.</li><li>
In-depth knowledge of industry standards, financial regulations, and reporting procedures</li><li>
Excellent communication and interpersonal skills.</li><li>
Proven experience in record keeping and preparing compliance reports.</li><li>
Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks.</li><li>
Excellent analytical and problem-solving skills with attention to detail.</li><li>
Proficiency in reporting procedures and record-keeping.</li></ul>
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Finance Compliance Supervisor

Misr Technology Services

<div>
 
 Job Summary:
 
 
 
 The Senior Finance Compliance Specialist is responsible for ensuring that the organization adheres to all financial compliance regulations and internal policies. This role involves conducting periodic internal compliance reviews, investigating compliance issues, managing risks.
 
 
 
 Duties And Responsibilities.
 
 
 
 <ul>
 <li>
 Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures
 </li>
 <li>
 Identify and report compliance issues requiring follow-up or further investigation
 </li>
 <li>
 Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations
 </li>
 <li>
 Support the implementation of compliance programs, new laws, and regulations in finance operations
 </li>
 <li>
 Assist internal audit teams during compliance reviews by monitoring and assessing compliance systems
 </li>
 <li>
 Verify that all finance policies and procedures are properly documented, implemented, and communicated throughout the organization
 </li>
 <li>
 Develop and implement risk management strategies to mitigate operational and compliance risks
 </li>
 <li>
 Maintain accurate documentation of compliance activities and reporting
 
 
 </li>
 </ul>
 
 Qualifications and Requirements:
 
 
 
 <ul>
 <li>
 Professional certification in compliance or finance is a plus (e.g., CMA, ESAA, CIA)
 </li>
 <li>
 10 years+ of experience in financial compliance, control, or internal/external roles
 </li>
 <li>
 Strong analytical skills with the ability to understand complex procedures and regulatory requirements
 </li>
 <li>
 In-depth knowledge of industry standards, financial regulations, and reporting procedures
 </li>
 <li>
 Excellent communication and interpersonal skills
 </li>
 <li>
 Proven experience in record keeping and preparing compliance reports
 </li>
 <li>
 Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks
 </li>
 <li>
 Excellent analytical and problem-solving skills with attention to detail
 </li>
 <li>
 Proficiency in reporting procedures and record-keeping
 
 
 </li>
 </ul>
 Powered by JazzHR
 
 
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</div>

DAVIES

<div><h3 class="jobSectionHeader">Description</h3><div> 
The Compliance &amp; Financial Crime Manager will be responsible for ensuring Davies meets all legislative, regulatory, and best practice requirements. Working closely with business stakeholders and management, you will design, strengthen and implement governance controls, policies, and procedures relating to regulatory compliance and financial crime. 
You will play a key role in enhancing and maintaining our control environment, collaborating with compliance colleagues across Davies and members of the Governance, Risk &amp; Compliance (GRC) function.</div> 
<h3 class="jobSectionHeader">
Key Responsibilities</h3><div> 
Financial Crime</div><ul>
<li>Lead the embedding, strengthening, and maintenance of the Financial Crime Framework (AML, ABC, Counter-Fraud, PEP/Sanctions), including KPIs, metrics, reporting, and escalation processes.</li>
<li>Lead Group wide Financial Crime risk assessments including but not limited to Anti Bribery &amp; Corruption, AML &amp; Sanctions, ECCTA etc.</li>
<li>Support, strengthen and embed financial crime prevention policies and procedures across Davies.</li>
<li>Implement a conduct risk assessment to identify potential financial crime risks.</li>
<li>Refresh ECCTA &amp; Corporate Criminal Offences risk assessments across the Group and support Divisional Compliance Teams with action plans.</li>
<li>Perform financial crime and sanctions checks as required across business and compliance activities such as new supplier take on and KYC client checks.</li>
<li>Support the Group Governance Compliance &amp; Monitoring Plan with inspections and deep-dive reviews.</li>
<li>Work with Divisional Compliance Teams to support investigations into suspected financial crimes.</li>
<li>Horizon scanning and act as SME on AML, Sanctions, Fraud, CTF, and related legislation (e.g., UK Proceeds of Crime Act, UK Economic Crime &amp; Transparency Act, US Corporate Transparency Act).</li>
<li>Provide concise updates on new requirements issued by regulatory bodies such as the SFO and translate these into practical application with governance controls.</li>
<li>Provide guidance and support to Divisional Compliance Teams on financial crime matters.</li>
</ul><div>General Compliance</div><ul>
<li>Assist the Head of Group Governance in implementing compliance policies across the Group, engaging with senior management to develop new policies and mitigate risks.</li>
<li>Ensure policy frameworks and documentation are maintained with complete audit trails.</li>
<li>Support regulatory compliance across FCA, SRA Code of Conduct, Financial Crime, and Tax Evasion requirements.</li>
<li>Collaborate with Compliance Managers to develop and deploy policies and processes.</li>
<li>Build strong stakeholder relationships to promote a compliance culture and deliver high-level advice.</li>
<li>Contribute to compliance training content and ensure effective rollout.</li>
<li>Provide input into regular and ad-hoc governance reporting.</li>
<li>Support compliance-related projects and assist in enhancing the Compliance Framework.</li></ul> 
<h3 class="jobSectionHeader">
Skills, Knowledge &amp; Expertise</h3> 
<ul>
<li>
Strong knowledge and experience in financial crime compliance within financial services.</li>
<li>Relevant higher education and/or industry qualifications.</li>
<li>The ability to work within team structures in the Microsoft environment</li>
<li>Experience delivering global financial crime risk assessments and related projects.</li>
<li>Previous experience designing and implementing regulatory frameworks (desirable).</li>
<li>Strong team player with a proactive, hands-on approach and ability to manage risk effectively.</li>
<li>Ability to work independently while contributing to wider projects.</li>
<li>Excellent stakeholder management and interpersonal skills in a fast-paced environment.</li>
<li>Experience working across multiple global jurisdictions with an understanding of associated compliance challenges.</li>
<li>Flexible, solution-oriented mindset with strong planning and organizational skills.</li>
<li>Ability to meet tight deadlines and produce high-quality materials.</li>
<li>Ability to compose and present high level analytical reporting</li>
<li>Strong analytical skills and attention to detail.</li></ul><div></div><h3 class="jobSectionHeader"> 
About Davies</h3><div>
We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses. 
 
We help our clients to manage risk, operate their core business processes, transform and grow. We deliver professional services and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation &amp; risk, customer experience, human capital, digital transformation &amp; change management. 
 
Our global team of more than 8,000 professionals operate across ten countries, including the UK &amp; the U.S. Over the past ten years Davies has grown its annual revenues more than 20-fold, investing heavily in research &amp; development, innovation &amp; automation, colleague development, and client service. Today the group serves more than 1,500 insurance, financial services, public sector, and other highly regulated clients.</div></div>

Compliance & Financial Crime Manager

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10000 financial compliance officer jobs Near Me

Senior Compliance Officer

Tax Compliance Officer

Compliance Officer, Gift City - Global Financial Services Centre

Compliance & Internal Audit Officer ( Females Preferred)

Finance Compliance Supervisor

Finance Compliance Supervisor

Compliance & Financial Crime Manager