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Flatgigs

<div>
 AHOY is in search of a detail-oriented KYC Compliance Analyst to enhance our compliance team. In this essential role, you will be responsible for conducting thorough Know Your Customer (KYC) processes to ensure compliance with regulatory standards and mitigate risks associated with customer onboarding. Your expertise will be critical in analyzing customer information and ensuring robust due diligence practices are followed.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
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 Perform comprehensive KYC reviews of customer accounts, including risk assessments and enhanced due diligence for high-risk customers
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 Collect, verify, and document customer identification and other relevant data according to established policies and regulatory requirements
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 Monitor and analyze customer transactions and behaviors to identify potential risks or suspicious activity
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 Assist in the implementation of KYC policies and procedures to improve compliance practices
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 Collaborate with internal teams to resolve KYC-related issues and facilitate the onboarding process for new customers
 </li>
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 Stay current with changes in KYC regulations and compliance best practices
 </li>
 <li>
 Prepare and maintain accurate records of KYC assessments and ensure timely reporting to management
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Who Should Apply?
 
 
 
 We are looking for candidates who possess the following qualifications:
 
 
 <ul>
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 Bachelor's degree in Finance, Business Administration, Law, or a related field
 </li>
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 Proven experience in KYC compliance, anti-money laundering (AML), or a related role within the financial services sector
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 Thorough understanding of KYC regulations, guidelines, and best practices
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 Exceptional analytical skills and attention to detail
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 Strong communication and interpersonal skills to effectively interact with various stakeholders
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 Ability to work independently and manage multiple tasks in a fast-paced environment
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 Professional certifications in compliance (such as CAMS or ICA) are preferred but not mandatory
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 About the Company:
 
</div>

KYC Compliance Analyst

Aspire92

Aspire92 is seeking a meticulous and proactive Compliance Analyst to join our Consultancy Department. This role is focused on managing regulatory, tax, and compliance notices for individuals and businesses-primarily within the US tax system. The ideal candidate will possess strong analytical and communication skills, attention to detail, and the ability to coordinate effectively with clients and regulatory bodies.Key Responsibilities &amp; Duties:<ul><li>Review, interpret, and respond to IRS and state tax notices or other regulatory correspondence for both individual and business clients.</li><li>Prepare draft replies and supporting documentation; maintain organized records and audit trails.</li><li>Communicate with IRS, state tax departments, and other regulatory authorities on behalf of clients.</li><li>Conduct tax and legal research using reliable sources to craft accurate and professional responses.</li><li>Collaborate with internal teams (e.g., financial analysts, tax preparers) to resolve notices efficiently.</li><li>Monitor deadlines to ensure timely responses to compliance-related communications.</li><li>Educate clients on the implications of notices received and guide them through the resolution process.</li><li>Draft professional memos, letters, and summaries for client communication.</li><li>Stay updated on US tax compliance regulations, notice types, and appeal procedures.</li><li>Contribute to improvements in notice-handling procedures and documentation.</li></ul>Requirements &amp; Qualifications:<ul><li>0&ndash;2 years of relevant professional experience.</li><li>Educational background in Accounting, Finance, Law, or Compliance (e.g., ACCA, B.Com, LLB, or specialized certifications in Compliance or US Taxation).</li><li>Prior experience handling tax notices (especially US IRS/state notices) is highly preferred.</li><li>Strong command of written English and ability to draft formal, professional responses.</li><li>Solid research, analytical, and documentation skills.</li><li>Proficiency in Microsoft Excel, Word, and PowerPoint.</li><li>Familiarity with US tax systems, forms, deadlines, and procedures.</li><li>Working knowledge of QuickBooks Online, payroll systems, and IRS online portals is a plus.</li><li>Bilingual proficiency (English and Urdu) preferred.</li><li>Ability to work independently and under pressure to meet tight deadlines.</li><li>Previous experience working with US-based clients is a strong advantage.</li></ul>Job Type: Full-timeWork Location: Remote

Policy Compliance Analyst

Al-Hamd International Container Terminal

Job Opportunity Senior Manager &ndash; Policy &amp; SOP Compliance &amp; Audit - Off Dock Container Terminal.About the Role:We are seeking an experienced and detail-oriented Senior Manager &ndash; Policy and SOP Compliance &amp; Audit to oversee the effective implementation, monitoring, and auditing of all company policies and Standard Operating Procedures (SOPs). The ideal candidate will ensure that all departments strictly adhere to approved policies and procedures and that deviations are identified, reported, and corrected promptly.The position directly reports to the Chairman, providing independent and objective assessments of compliance across all company functions.Key Responsibilities: &middot;Conduct regular audits and compliance reviews of all company departments to ensure strict adherence to defined policies and SOPs.&middot;Develop and implement a compliance audit framework and reporting mechanism for all departments.&middot;Identify and report deviations, non-compliances, and gaps in policy or SOP implementation.&middot;Prepare and submit compliance audit reports directly to the Chairman, including department-wise compliance levels and recommended corrective actions.&middot;Collaborate with department heads to ensure timely rectification of deviations and strengthen internal controls.&middot;Maintain updated documentation of all policies, SOPs, and compliance findings.&middot;Ensure continuous improvement in compliance processes and promote a culture of policy discipline across the organization.Qualification and Experience: <ul><li>Professional degree in Corporate &amp; Secretarial Practices &amp; Management, Audit, Law Graduate, or related field.</li><li>Minimum 15 years of professional experience, with at least 5 years in regulatory compliance, internal audit, legal practices, or corporate governance roles.</li><li>Strong understanding of corporate policies, SOP frameworks, process improvement, and internal control systems.</li><li>Proven ability to identify compliance risks and propose practical corrective measures.</li><li>Excellent analytical, reporting, and communication skills.</li><li>High integrity, independence, and attention to detail.</li></ul>Key Competencies:<ul><li>Policy and SOP management</li><li>Internal audit and compliance frameworks</li><li>Risk assessment and mitigation</li><li>Strong report writing and presentation skills</li><li>Strategic thinking and problem-solving</li><li>Ability to work independently and maintain confidentiality</li></ul>How to Apply:&middot; Apply at jobs@aictpk.com&middot; Deadline: Friday, 31st Oct 2025Job Type: Full-timeWork Location: In person

Senior Manager – Policy & SOP Compliance & Audit

BMA Capital Management Limited

Job PurposeTo support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC, and AML/CFT regulations, and coordination for audits and inspections.Note: AMC Exp RequiredKey Responsibilities<ul><li>Regulatory Compliance Monitoring</li><li>Assist in implementing compliance policies, procedures, and regulatory frameworks.</li><li>Prepare and maintain compliance checklists for periodic filings with SECP and other regulators.</li><li>Monitor ongoing company operations to identify compliance gaps and escalate issues to the Head of Compliance.</li><li>Track regulatory updates and support management in integrating them into policies.</li><li>Reporting &amp; Filings</li><li>Draft and prepare statutory filings, reports, and returns for submission to SECP and other authorities.</li><li>Maintain compliance records, registers, and documentation as per NBFC Rules and AML/CFT guidelines.</li><li>Prepare compliance MIS/reports for management and regulatory review.</li><li>Audit &amp; Internal Control Support</li><li>Assist in execution of internal audit plans related to compliance and risk control.</li><li>Follow up on audit findings, ensuring corrective actions are implemented.</li><li>Coordinate with internal and external auditors during reviews and inspections.</li><li>Policy &amp; Governance Support</li><li>Support in drafting and reviewing internal policies, SOPs, and governance documents.</li><li>Ensure compliance awareness by circulating regulatory updates and conducting basic staff orientations under the Head of Compliance&rsquo;s guidance.</li><li>Liaise with HR and other departments to ensure compliance with internal governance and ethical standards.</li><li>Coordination &amp; Assistance</li><li>Provide administrative and documentation support for Board/Committee meetings, including collation of compliance-related agenda items and records.</li><li>Act as the first point of contact for departmental compliance queries, escalating issues as required.</li><li>Work closely with the Manager, Internal Audit &amp; Compliance, for monitoring and reporting tasks.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Finance, Law, Accounting, or related field (Master&rsquo;s preferred).</li><li>2&ndash;4 years of relevant experience in compliance, audit, or risk management (preferably in financial services or NBFC sector).</li><li>Familiarity with SECP regulations, Companies Act 2017, NBFC Rules, and AML/CFT requirements.</li><li>Strong analytical, documentation, and reporting skills.</li></ul>Key Competencies<ul><li>Attention to detail and regulatory awareness.</li><li>Strong organizational and record-keeping skills.</li><li>Ability to work independently under supervision.</li><li>Good communication and coordination skills.</li></ul>Industry<ul><li>Financial Services</li></ul>Employment TypeFull-timeJob Type: Full-timeWork Location: In person

Assistant Manager Compliance - AMC Exp

Xclaim Solutions

<div>
 
 
 Company Description
 
 
 
 Welcome to XClaim Solutions! At XClaim Solutions, we are not just another Amazon consultancy. We are your growth partners in the e-commerce universe. Our team of seasoned Amazon experts, PPC strategists, and critical thinkers aim to propel your private label business to new heights. We have a proven track record, use data-driven strategies, and maintain a personalized approach with transparent communication. Our services include advanced PPC management, retail-ready listing creation, product research, and validation, among others.
 
 
 
 
 
 
 Role Description
 
 
 
 This is a short-term (with potential for future work) role for an Amazon GPSR Compliance Expert (Europe Markets). This remote/on-site role is based in Kar&amacr;chi.
 
 
 
 
 
 We have an Amazon account active across all European marketplaces. Around 90% of our products are battery-related and have recently been deactivated due to new GPSR compliance requirements.
 
 
 
 
 
 We are looking for a skilled professional with proven experience in handling GPSR compliance issues for battery-related products. The goal is to reactivate all affected listings within a set timeframe.
 
 
 
 
 
 The expert will be responsible for overseeing GPSR compliance for our clients' accounts and helping to reactivate all our listings that have been block by Amazon due to some compliance issues. Ensure that day-to-day tasks include monitoring account health, managing product compliance documentation, and staying updated with Europe's market regulations related to selling on Amazon.
 
 
 
 
 
 
 Qualifications
 
 
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 Experience in Amazon GPSR Compliance and regulatory standards
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 Familiarity with Europe market regulations and its compliance documentation
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 Ability to work independently and proactively manage tasks
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 Experience in the Amazon Private Label listing and compliance management for overall marketplaces is a plus
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 </ul>
</div>

Hiring: Remote / In-House Position – Amazon GPSR Compliance Expert (Europe Markets)

EY in Pakistan

<div>
 
 MENA Tax - Global Compliance &amp; Reporting, Consultant
 
 
 
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is seeking a Consultant to join our GCR team, where you will support complex engagements and contribute to the growth of our GCR practice.
 
 
 
 Your Key Responsibilities
 
 
 
 You will combine strong technical skills with practical commercial, legislative, and industry knowledge to assist in providing tax services. You will help manage our clients&rsquo; compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the services delivered to clients are of the highest quality.
 
 
 You will assist in the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate, and support performance-improvement solutions. You will work with high-performing teams and contribute to a positive learning culture, supporting junior team members in their development. You will also be responsible for ensuring adherence to our Tax Quality guidelines.
 
 
 
 Skills And Attributes For Success
 
 
 
 If you are an excellent communicator and detail-oriented professional with a strong track record of teamwork who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.
 
 
 
 Qualification And Experience
 
 
 
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 A bachelor's degree with strong academic credentials in accounting, business, finance, taxation, or any related essential fields.
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 MBA, master&rsquo;s or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT, or equivalent qualification.
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 A very strong knowledge and minimum of 1-2 years of experience in domestic and international tax rules/regulations, developments, etc., ideally within a large professional services company or similar environment. A strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
 
 
 </li>
 </ul>
 
 Ideally, you will also
 
 
 
 <ul>
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 Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.
 
 
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 </ul>
 
 What We Look For
 
 
 
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 
 
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
</div>

Global Compliance & Reporting - Consultant/Senior Consultant - Karachi - Pakistan

Simpaisa

<div>
 Simpaisa a global consumer fintech firm, is looking for a Regulatory Affairs Analyst who will support the Global Head of Regulatory Affairs by researching, analyzing, and tracking changes in global regulations that impact Simpaisa operations. The analyst will play a critical role in ensuring that the companys policies are up-to-date and aligned with evolving regulatory requirements. This role will also assist in managing relationships with regulatory bodies.
 
 
 
 Key Responsibilities
 
 
 
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 Regulatory Research and Analysis:
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 Conduct research on global regulatory developments in key jurisdictions.
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 Monitor legislative and regulatory developments across key regions and fintech verticals.
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 Analyze the impact of new and updated regulations on Simpaisa's operations and suggest the Global Head on necessary adjustments to compliance frameworks.
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 Regulatory Risk Assessment:
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 Assess potential regulatory risks and develop recommendations for mitigation strategies.
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 Collaborate with internal teams to ensure the companys operations are adaptable to new regulatorychanges.
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 Regulatory Reporting and Documentation:
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 Assist in preparing regulatory reports, submissions, and filings required by government bodies and financial authorities.
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 Ensure that all regulatory documentation is accurate, comprehensive, and in compliance with legal requirements.
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 Track and report on the progress of regulatory matters and compliance projects.
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 Support in Regulatory Affairs Initiatives:
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 Assist in preparing presentations and reports for senior management on regulatory matters.
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 Draft consultation responses, regulatory briefings, white papers, and position notes for internal and external audiences.
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 Provide support for compliance audits, meetings with regulators, and policy discussions.
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 Stakeholder Communication:
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 Support the Global Head of Regulatory Affairs in liaising with policymakers, regulators, government agencies, and industry groups.
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 Assist in managing Simpaisas regulatory relationships with external regulatory bodies and stakeholders.
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 Regulatory Knowledge Management:
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 Maintain a knowledge base of relevant regulatory frameworks and guidelines.
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 Maintain a global regulatory watch-list and internal updates for executive and product teams.
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 Ensure the company is aware of emerging regulatory trends and developments.
 
 
 
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 </ul>
 
 Key Performance Indicators (KPIs):
 
 
 
 1. Accuracy and timeliness of regulatory research and analysis.
 
 
 2. Number of regulatory changes tracked and reported.
 
 
 3. Number of successful regulatory submissions made on time.
 
 
 4. Stakeholder satisfaction with regulatory reports and communication.
 
 
 5. Number of risks identified and documented.
 
 
 
 Key Qualifications:
 
 
 
 Education: Bachelors degree in Law, or Master in Public Policy, Business, Economics, Finance,or a related field.
 
 
 
 Experience:
 
 
 
 <ul>
 <li>
 3+ years of experience in regulatory affairs, compliance, or legal analysis, preferably in the fintech or financial services industries.
 </li>
 <li>
 Experience drafting public policy papers and working with financial regulatory stakeholders.
 
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 </ul>
</div>

Regulatory Policy Analyst

Explore 910+ Senior compliance analyst in Karachi this November. Find roles across top companies and apply now to boost your career.