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compliance officer

regulatory affairs manager

Visa

<div><b>Company Description</b><p><br>
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose &ndash; to uplift everyone, everywhere by being the best way to pay and be paid.</p><p>
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.</p><b><br>
Job Description</b><p><br>
The position will be responsible for managing all of Visa&rsquo;s interaction with key government officials, policy makers, public influencers and regulators in Pakistan</p><ul><li>
Visa is well positioned to leverage potential partnerships with national government agencies particularly in the areas of financial inclusion, economic digitization, the delivery of social services, government disbursements and collection, and other potential government programs that may benefit from the application of digital payments</li><li>
The expansion of the industry in general, and Visa in particular, is not hindered by intrusive political or regulatory intervention</li><li>
Visa&rsquo;s profile and reputation are optimized through the delivery of coordinated communications and education targeted at key Central Bank officials, regulators, government officials, and other policy makers</li><li>
Visa&rsquo;s outreach and messaging in Pakistan is consistent with similar efforts in other key markets around the world</li></ul><p><b>
Key responsibilities for the position</b></p><ul><li>
Develop and implement an effective Government Affairs strategy in Pakistan</li><li>
Lead the development and building of stakeholder relationships with Governments, businesses and non-governmental organizations at all levels</li><li>
Ensure that Government Affairs plans are aligned with Visa&rsquo;s strategic business objectives</li><li>
Establish and maintain effective long-term relations with Governments and other external stakeholders at the appropriate levels</li><li>
Monitor the regulatory and policy management environment in Pakistan in order to make timely interventions to protect Visa&rsquo;s commercial interests</li><li>
Identify opportunities and support business development programs and initiatives</li><li>
Manage day to day Government Affairs operations and represent Visa at relevant forums in Pakistan and aboard</li><li>
Ensure optimization of meeting targets and Government Affairs objectives by introducing best practices</li><li>
Build and maintain internal relationships and enhance an understanding of the function within the company</li><li>
Reports to the VP of Government Affairs for the GCC &amp; NALP region</li><li>
Works very closely with country, group-level, and global colleagues including Country Management, Corporate Communications, Legal, Marketing, Strategy</li><li>
Risk Management, Inclusive Impact &amp;Sustainability and Products departments</li><li>
Liaises closely with Government Affairs colleagues in the region &amp; around the world to develop and refine best practices</li><li>
Works with cross divisional business teams as subject matter expert on policy and regulatory issues and government relations</li></ul><p>
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.</p><b><br>
Qualifications</b><ul><li><br>
General understanding of the digital payments industry and its economic and social impact</li><li>Proven track record and experience in all aspects of developing and implementing stakeholder relations strategies</li><li>In-depth knowledge of the local business and political environments in Pakistan</li><li>Political and business acumen</li><li>Ability to think creatively and innovatively</li><li>Strong verbal and written communication skills</li><li>Ability to work under pressure</li><li>A motivated, self- starter who is able to work independently, within a team, and without daily supervision</li><li>A team player, able to work across various Visa functions</li><li>Computer literacy</li><li>Fluency in English is essential</li></ul><b><br>
Additional Information</b><p><br>
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.</p></div>

Head of Government Affairs- Pakistan

AGI DENIM

<p>Our textile company client is seeking an experienced <b>&rdquo;Dy Manager Compliance &amp; Sr. Executive&rdquo; </b>of substantiality &amp; compliance department.</p><p><b>1. Job Opening: Dy Manager Compliance:</b></p><p><b>Key Responsibilities:</b></p><ul><li>Report compliance violations to relevant enforcement agencies as appropriate.</li></ul><ul><li>Identify, assess, and investigate compliance issues requiring follow-up.</li></ul><ul><li>Lead internal investigations into suspected compliance breaches.</li></ul><ul><li>Provide training to employees on compliance standards, policies, and practices.</li></ul><ul><li>Act as a confidential contact point for employees reporting irregularities or seeking guidance.</li></ul><ul><li>Ensure documentation, implementation, and communication of all compliance-related policies and procedures.</li></ul><ul><li>Draft and disseminate written policies and compliance documentation.</li></ul><ul><li>Prepare and present management reports on compliance operations and risk assessments.</li></ul><ul><li>Conduct periodic audits to ensure adherence to internal controls and compliance procedures.</li></ul><ul><li>Monitor regulatory changes and adapt compliance practices accordingly.</li></ul><ul><li>Oversee the implementation of compliance systems and assess their effectiveness.</li></ul><ul><li>Collaborate with internal departments, including HR, to maintain consistency in enforcement and disciplinary actions.</li></ul><ul><li>Support external and internal audits and regulatory inspections.</li></ul><ul><li>Develop risk management strategies to address compliance and operational risks.</li></ul><ul><li>Drive initiatives in environmental compliance, including hazardous waste management, pollution prevention, and regulatory reporting.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor's or Master's degree in Law, Business, Environmental Sciences, or related field.</li></ul><ul><li>Minimum 4&ndash;6 years of experience in compliance, audit, or regulatory affairs.</li></ul><ul><li>Strong leadership, communication, and analytical skills.</li></ul><ul><li>Sound knowledge of local and international regulatory frameworks.</li></ul><ul><li>Experience with environmental compliance is a plus.</li></ul><p>______________</p><p><b>2. Job Opening: Senior Executive &ndash; Compliance:</b></p><p>We are looking for a detail-oriented and committed professional to join our Compliance team as a <b>Senior Executive &ndash; Compliance.</b> This role supports the organization in maintaining compliance with legal, regulatory, and internal policies.</p><p><b>Key Responsibilitie</b>s:</p><ul><li>Support the investigation of compliance concerns and policy violations.</li></ul><ul><li>Assist in developing and disseminating compliance-related policies and procedures.</li></ul><ul><li>Conduct compliance training sessions for employees across departments.</li></ul><ul><li>Monitor and update compliance reporting systems and records.</li></ul><ul><li>Maintain documentation to ensure regulatory and policy alignment.</li></ul><ul><li>Assist in preparing reports for management on compliance progress and risk indicators.</li></ul><ul><li>Coordinate with internal teams to ensure adherence to compliance requirements.</li></ul><ul><li>Support periodic internal audits and help implement corrective actions.</li></ul><ul><li>Stay informed about changes in compliance laws and industry best practices.</li></ul><ul><li>Support the environmental compliance process, including waste management, pollution control, and training programs.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor's degree in Law, Business, Environmental Sciences, or related field.</li></ul><ul><li>1&ndash;3 years of relevant experience in compliance, audit, or corporate governance.</li></ul><ul><li>Good communication and organizational skills.</li></ul><ul><li>Proficiency in documentation and reporting.</li></ul><ul><li>Basic understanding of regulatory frameworks and environmental compliance.</li></ul><p><b>Location: </b></p><ul><li>Karachi, Pakistan</li></ul><p>Job Type: Full-time</p><p>Experience:</p><ul><li>Denim: 7 years (Preferred)</li></ul><p>Work Location: In person</p><p>Application Deadline: 31/08/2025</p>

Dy Manager Compliance & Sr. Executive Required!

Mashreq

<div>
 <p>
  Job Purpose
 </p>
 <p>
  <br/>
 </p>
 <p>
  The position holder will manage and administer the Regulatory Reporting, MI Reporting &amp; Analytical platform, this role requires with a deep understanding of Finance, Regulatory Reporting and data modeling. This role will maintain existing Regulatory reporting platform, management reporting and Customer profitability reporting. Additionally, this role may be responsible for data engineering and performance tuning of the existing processes.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key result Areas
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Regulatory and Analytical Platform Administration
  </strong>
  : Manage and administer the Finance Regulatory and Reporting Analytical platform, ensuring its reliability, performance, and alignment with business needs.
 </p>
 <p>
  <strong>
   Data Management and Modeling
  </strong>
  : Design, develop, and maintain complex data models with multiple subject areas to support advanced analytics and reporting capabilities.
 </p>
 <p>
  <strong>
   Requirement Gathering and Documentation:
  </strong>
  Engage with business users to gather requirements, document functional and technical specifications, and translate them into effective technical solutions.
 </p>
 <p>
  <strong>
   Software Development Lifecycle (SDLC) Oversight
  </strong>
  : Manage all stages of the software development lifecycle, from planning and development to testing, deployment, and post-production support, adhering to stringent enterprise-level change management processes.
 </p>
 <p>
  <strong>
   Testing and Deployment
  </strong>
  : Facilitate and manage SIT and UAT phases to ensure smooth project implementation and delivery.
 </p>
 <p>
  <strong>
   Post-Production Support:
  </strong>
  Provide robust post-production support, addressing issues promptly and implementing performance optimizations to ensure system stability.
 </p>
 <p>
  <strong>
   Cloud Services and Migration:
  </strong>
  Explore and implement opportunities to leverage cloud services and drive cloud migration initiatives where beneficial.
 </p>
 <p>
  <strong>
   Documentation and Knowledge Sharing:
  </strong>
  Develop comprehensive documentation for solution architecture, technical designs, and project details. Provide training and knowledge sharing for system users and team members.
 </p>
 <p>
  <strong>
   Leadership and Independent Contribution:
  </strong>
  Lead projects independently, ensuring timely delivery of key milestones while collaborating effectively with cross-functional teams.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Knowledge, Skills and Experience
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Technical Expertise
  </strong>
  :
 </p>
 <ul>
  <li>
   8 to 10 years of experience in
   <strong>
    Regulatory Reporting
   </strong>
   , with Deep understanding of Finance and banking.
  </li>
  <li>
   Proficiency in
   <strong>
    PL/SQL
   </strong>
   and
   <strong>
    T-SQL
   </strong>
   , including experience with performance tuning of functions and procedures.
  </li>
  <li>
   Proficiency of
   <strong>
    Informatica PowerCenter 10.x
   </strong>
   or
   <strong>
    SSIS
   </strong>
   is important.
  </li>
  <li>
   Advanced-level expertise in
   <strong>
    Power BI
   </strong>
   will be an advantage.
  </li>
  <li>
   An understanding of new technologies such as cloud services and experience with cloud migration will be advantageous
  </li>
  <li>
   Good understanding of Hadoop data platform &amp; data engineering tools will be an added advantage.
  </li>
  <li>
   Experience with
   <strong>
    data modeling
   </strong>
   and tools like
   <strong>
    ERWIN
   </strong>
   or equivalent for handling complex data models.
  </li>
 </ul>
 <p>
  <strong>
   Business and Analytical Skills
  </strong>
  :
 </p>
 <ul>
  <li>
   Experience in engaging with business users for requirement gathering and documentation.
  </li>
  <li>
   Clear understanding of
   <strong>
    SIT/UAT
   </strong>
   processes and their importance in project success.
  </li>
  <li>
   Knowledge of finance and regulatory reporting processes is highly desirable.
  </li>
 </ul>
 <p>
  <strong>
   Project Management and Leadership
  </strong>
  :
 </p>
 <ul>
  <li>
   Proven ability to manage the complete life cycle of software development.
  </li>
  <li>
   Experience working in large enterprises with stringent management processes.
  </li>
  <li>
   Capability to independently lead projects and deliver high-quality results.
  </li>
 </ul>
 <p>
  <strong>
   Communication and Collaboration
  </strong>
  :
 </p>
 <ul>
  <li>
   Excellent written and verbal communication skills for stakeholder engagement and team collaboration.
  </li>
  <li>
   Ability to work as an independent contributor while driving teamwork across functional areas.
  </li>
 </ul>
 <p>
  <strong>
   Additional Competencies
  </strong>
  :
 </p>
 <ul>
  <li>
   Familiarity with cloud services and migration strategies.
  </li>
  <li>
   Experience providing post-production support in large, complex environment
  </li>
 </ul>
 <p>
 </p>
</div>


Assistant Manager – Regulatory Reporting (Mashreq Global Network)

Siccotel

<p>Location: Karachi pakistan</p><p>Experience: 5+ years in financial regulation, legal, or compliance roles</p><p>Type: Full-time, mid-to-senior level</p><p>Responsibilities: 1. Maintain and develop relationships with local regulators, including SECP and SBP, ensuring proper communication and licensing maintenance.</p><p>2. Interpret and implement financial regulations applicable to NBFI operations and consumer lending.</p><p>3. Design flexible, business-driven compliance frameworks aligned with local laws and commercial objectives.</p><p>4. Proactively identify potential regulatory risks and deliver solutions to ensure smooth business operations.</p><p>5. Monitor compliance updates and regulatory changes to ensure continued alignment and risk mitigation.</p><p>Requirements:</p><p>In-depth knowledge of Pakistan&rsquo;s financial regulatory environment, especially in NBFI and lending.</p><p>Existing relationships with regulatory authorities is a strong advantage.</p><p>Problem-solving mindset with a business-oriented approach to compliance.</p><p>Legal or regulatory background preferred (LLB, LLM, or equivalent is a plus).</p><p>Strong written and verbal communication skills in English and Urdu.</p><p>Job Type: Full-time</p><p>Work Location: In person</p>

Compliance Manager (Fintech Lending/ NBFI)

Barrick Mining Corporation

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  Department
  <br/>
  <br/>
 </strong>
 <strong>
  Government Relations
  <br/>
  <br/>
 </strong>
 <strong>
  Position
  <br/>
  <br/>
 </strong>
 <strong>
  Government Relations Officer
  <br/>
  <br/>
 </strong>
 <strong>
  Location
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Karachi / Quetta &amp; Rakhshan Division.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualification
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Public Administration, Political Science, Law, International Relations, or a related field from a recognized institution.
  </li>
  <li>
   Master&rsquo;s degree in a relevant field will be desirable.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   3&ndash;5 years of relevant experience in government affairs, regulatory liaison, or public sector engagement, preferably within the mining, energy, or infrastructure sectors.
  </li>
  <li>
   Knowledge of Balochistan&rsquo;s socio-economic and regulatory environment is desirable.
  </li>
  <li>
   Familiarity with Pakistan&rsquo;s federal and provincial government structures, laws, and approval processes.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong verbal and written communication skills in English and Urdu; knowledge of regional languages is a plus.
  </li>
  <li>
   Excellent interpersonal and relationship-building skills with government and institutional stakeholders.
  </li>
  <li>
   Sound understanding of government procedures, protocols, and documentation.
  </li>
  <li>
   Ability to manage multiple priorities with attention to detail and accuracy.
  </li>
  <li>
   Skilled in drafting professional correspondence, reports, and briefing materials.
  </li>
  <li>
   Cultural awareness, political sensitivity, and discretion in handling official matters.
  </li>
  <li>
   Proficiency in MS Office Suite and document management systems.
  </li>
  <li>
   Proactive, organized, and results-driven mindset.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop and maintain effective relationships with relevant government offices and regulatory bodies.
  </li>
  <li>
   Track and analyze policies, regulations, and legislation impacting RDMC operations.
  </li>
  <li>
   Support the preparation and submission of permits, licenses, and compliance documents in coordination with internal departments.
  </li>
  <li>
   Draft official correspondence, memos, briefing notes, and meeting summaries.
  </li>
  <li>
   Assist in organizing and participating in meetings, site visits, and forums with government representatives.
  </li>
  <li>
   Maintain an up-to-date database of stakeholder contacts and engagement records.
  </li>
  <li>
   Coordinate with legal and compliance teams for timely renewals of legal and statutory approvals.
  </li>
  <li>
   Monitor regulatory developments and provide timely alerts and recommendations.
  </li>
  <li>
   Support reporting and documentation related to project activities.
  </li>
  <li>
   Represent RDMC in local and provincial government forums as delegated.
  </li>
 </ul>
</div>


Government Relations Officer

Barrick Gold Corporation

<div><p><div><div><div><div><p><b>Department<br>
</b></p></div><div><p><b>Government Relations<br>
</b></p></div></div><br>
<div><div><p><b>Position<br>
</b></p></div><div><p><b>Government Relations Officer<br>
</b></p></div></div><br>
<div><div><p><b>Location<br>
</b></p></div><div><ul><li><div>Karachi / Quetta &amp; Rakhshan Division.<br>
</div></li></ul></div></div><br>
<div><div><p><b>Qualification<br>
</b></p></div><div><ul><li><div>Bachelor&rsquo;s degree in Public Administration, Political Science, Law, International Relations, or a related field from a recognized institution.
</div></li><li><div>Master&rsquo;s degree in a relevant field will be desirable.<br>
</div></li></ul></div></div><br>
<div><div><p><b>Experience<br>
</b></p></div><div><ul><li><div>3&ndash;5 years of relevant experience in government affairs, regulatory liaison, or public sector engagement, preferably within the mining, energy, or infrastructure sectors.
</div></li><li><div>Knowledge of Balochistan&rsquo;s socio-economic and regulatory environment is desirable.
</div></li><li><div>Familiarity with Pakistan&rsquo;s federal and provincial government structures, laws, and approval processes.<br>
</div></li></ul></div></div><br>
<div><div><p><b>Requirements<br>
</b></p></div><div><ul><li><div>Strong verbal and written communication skills in English and Urdu; knowledge of regional languages is a plus.
</div></li><li><div>Excellent interpersonal and relationship-building skills with government and institutional stakeholders.
</div></li><li><div>Sound understanding of government procedures, protocols, and documentation.
</div></li><li><div>Ability to manage multiple priorities with attention to detail and accuracy.
</div></li><li><div>Skilled in drafting professional correspondence, reports, and briefing materials.
</div></li><li><div>Cultural awareness, political sensitivity, and discretion in handling official matters.
</div></li><li><div>Proficiency in MS Office Suite and document management systems.
</div></li><li><div>Proactive, organized, and results-driven mindset.<br>
</div></li></ul></div></div><br>
<div><div><p><b>Responsibilities<br>
</b></p></div><div><ul><li><div>Develop and maintain effective relationships with relevant government offices and regulatory bodies.
</div></li><li><div>Track and analyze policies, regulations, and legislation impacting RDMC operations.
</div></li><li><div>Support the preparation and submission of permits, licenses, and compliance documents in coordination with internal departments.
</div></li><li><div>Draft official correspondence, memos, briefing notes, and meeting summaries.
</div></li><li><div>Assist in organizing and participating in meetings, site visits, and forums with government representatives.
</div></li><li><div>Maintain an up-to-date database of stakeholder contacts and engagement records.
</div></li><li><div>Coordinate with legal and compliance teams for timely renewals of legal and statutory approvals.
</div></li><li><div>Monitor regulatory developments and provide timely alerts and recommendations.
</div></li><li><div>Support reporting and documentation related to project activities.
</div></li><li><div>Represent RDMC in local and provincial government forums as delegated.</div></li></ul></div></div></div></div></p></div><p></p>

Trade Polymerz Pvt Ltd.

<p>CEO of the company needs a female caretaker cum Manager of house holds. She should be educated and experienced and should be able to look after and supervise entire house affairs including utility bills, maids, cooks, drivers, cars maintenance, pets, gardens and crockery &amp; grocery etc.</p><p>Job Type: Full-time</p><p>Pay: Rs50,000.00 - Rs100,000.00 per month</p><p>Ability to commute/relocate:</p><ul><li>Karachi: Reliably commute or planning to relocate before starting work (Preferred)</li></ul><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Location:</p><ul><li>Karachi (Required)</li></ul><p>Willingness to travel:</p><ul><li>25% (Preferred)</li></ul><p>Work Location: In person</p>

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Explore 541+ Regulatory affairs manager in Karachi this September. Find roles across top companies and apply now to boost your career.

541 regulatory affairs manager jobs IN Karachi

Head of Government Affairs- Pakistan

Dy Manager Compliance & Sr. Executive Required!

Assistant Manager – Regulatory Reporting (Mashreq Global Network)

Compliance Manager (Fintech Lending/ NBFI)

Government Relations Officer

Government Relations Officer

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