compliance officer - escalation management unit

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compliance officer - escalation management unit Jobs in Lahore

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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

Biotech Energy is looking for a Compliance officer for its head office located at DHA phase 6, Lahore. The Compliance Officer is responsible for monitoring and ensuring supplier-side compliance with the Company&rsquo;s approved SOPs, Environmental, Social, and Governance (ESG) requirements, and contractual obligations.Key Responsibilities<ul><li>Monitor and ensure suppliers&rsquo; compliance with Company SOPs, ESG requirements, and contractual terms.</li><li>Conduct supplier compliance reviews and checks in coordination with Procurement and Operations.</li><li>Support corrective and preventive action plans for supplier-side compliance gaps.</li><li>Assist in supplier audits, inspections, and compliance assessments.</li><li>Support awareness and communication of SOPs and ESG requirements to suppliers.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in business, Accounting, Supply Chain, or related field.</li><li>3&ndash;5 years of experience.</li></ul>Job Type: Full-timePay: Rs60,000.00 - Rs80,000.00 per monthWork Location: In person

Compliance Officer

Steps Ahead Private Limited

Job Title: Damage &amp; Compliance OfficerJob Responsibilities:<ul><li>Conduct regular stock audits and physical inventory checks at warehouses and field locations.</li><li>Monitor and report product damages, shortages, and expired items.</li><li>Ensure compliance with company policies, procedures, and inventory control standards.</li><li>Maintain accurate audit records, reports, and documentation.</li><li>Support compliance activities across multiple locations.</li></ul>Job Requirements:<ul><li>Education: Bachelors degree preferred.</li><li>Experience: 1&ndash;2 years in warehouse operations, stock audit, or inventory management.</li><li>Skills &amp; Attributes:</li><li>Willingness to travel to outstation locations as required.</li><li>Must own a motorcycle with a valid driving license.</li></ul>Salary: Up to PKR 65,000 + other benefits<ul><li>Application Deadline: 23-Feb-2026</li></ul>Job Type: Full-timePay: Up to Rs65,000.00 per monthWork Location: In person

Damage & Compliance Officer

ACE Money Transfer

<div>
 
 About Us:
 
 
 
 ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.
 
 
 
 Position Summary:
 
 
 
 The Escalation Management Officer shall assist the unit&rsquo;s Team Leader in discharging the unit&rsquo;s responsibilities. This includes investigation of complex transactions, performing enhanced due diligence while interacting with customers, and providing guidance and resolutions to compliance and customer services teams.
 
 
 
 Job Responsibilities:
 
 
 
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 Handling queries escalated to the team through tickets. Guide the customer facing staff on the escalated matters
 </li>
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 Processing transactions for pay out if they comply with rules, otherwise holding them until they qualify
 </li>
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 Maintaining sufficient and satisfactory knowledge of relevant policy and procedures and standard operating procedures
 </li>
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 Assessing sanction and PEP screening alerts escalated to the second stage
 </li>
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 Undertaking additional EDD measures, including confirming the source of funds and obtaining proof of funds from customers breaching the thresholds
 </li>
 <li>
 Investigating the complex or unusual transactions or customer behaviour and performing Enhance due diligence accordingly.
 </li>
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 Reporting any suspicion detected while handling queries or transactions to the MLRO
 </li>
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 Undertaking specific compliance projects as assigned by the team leader or Deputy Manager Compliance
 </li>
 <li>
 Ensuring the completion of periodical AML/CTF training and other relevant training assigned
 </li>
 <li>
 Perform miscellaneous job-related duties and special projects, as assigned
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Business, Law, or a related field
 </li>
 <li>
 Previous experience in a similar role is preferred
 </li>
 <li>
 Strong attention to detail to ensure accuracy and thoroughness in all tasks
 </li>
 <li>
 Excellent problem-solving abilities to identify issues and develop effective solutions
 </li>
 <li>
 Excellent communication skills and proven ability to work in a team
 
 
 </li>
 </ul>
 ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
 
 
 Powered by JazzHR
 
 
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</div>

Compliance Officer - Escalation Management Unit

About Us:ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.Position Summary:The Escalation Management Officer shall assist the unit&rsquo;s Team Leader in discharging the unit&rsquo;s responsibilities. This includes investigation of complex transactions, performing enhanced due diligence while interacting with customers, and providing guidance and resolutions to compliance and customer services teams.Job Responsibilities:<ul><li>Handling queries escalated to the team through tickets. Guide the customer facing staff on the escalated matters.</li><li>Processing transactions for pay out if they comply with rules, otherwise holding them until they qualify.</li><li>Maintaining sufficient and satisfactory knowledge of relevant policy and procedures and standard operating procedures.</li><li>Assessing sanction and PEP screening alerts escalated to the second stage.</li><li>Undertaking additional EDD measures, including confirming the source of funds and obtaining proof of funds from customers breaching the thresholds.</li><li>Investigating the complex or unusual transactions or customer behaviour and performing Enhance due diligence accordingly.</li><li>Reporting any suspicion detected while handling queries or transactions to the MLRO.</li><li>Undertaking specific compliance projects as assigned by the team leader or Deputy Manager Compliance.</li><li>Ensuring the completion of periodical AML/CTF training and other relevant training assigned.</li><li>Perform miscellaneous job-related duties and special projects, as assigned</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Finance, Business, Law, or a related field.</li><li>Previous experience in a similar role is preferred.</li><li>Strong attention to detail to ensure accuracy and thoroughness in all tasks.</li><li>Excellent problem-solving abilities to identify issues and develop effective solutions.</li><li>Excellent communication skills and proven ability to work in a team.</li></ul>ACE Money Transfer Profile: https://acemoneytransfer.com/company-profileJob Type: Full-timeWork Location: In person

Job OverviewThe role of Senior Import Export Officer, involves overseeing and managing the importation and exportation of goods for an organization. This position is critical to ensuring that goods are moved efficiently and in compliance with all applicable regulations. The Senior Import Export Officer must coordinate with various stakeholders, including suppliers, shipping companies, and customs officials, to facilitate smooth and timely transactions. He is also responsible for managing documentation, negotiating shipping rates, and ensuring the organization adheres to all international trade laws and regulations. A keen understanding of logistics, supply chain management, and trade compliance is essential for success in this role.Responsibilities &amp; Duties<ul><li>Developing and implementing strategies to optimize import and export operations.</li><li>Coordinating with suppliers, freight forwarders, and customers to ensure timely delivery of goods.</li><li>Managing customs clearance processes to ensure compliance with international trade regulations.</li><li>Negotiating shipping rates and contracts with carriers and logistics providers.</li><li>Preparing and reviewing documentation for shipments, including invoices, bills of lading, and customs declarations.</li><li>Monitoring and tracking shipments to ensure timely and efficient delivery.</li><li>Collaborating with sales and purchasing departments to align import-export activities with business objectives.</li><li>Maintaining up-to-date knowledge of international trade laws and regulations.</li><li>Managing and mitigating risks associated with international logistics.</li><li>Handling claims and disputes related to shipping and customs processes.</li></ul>Job Type: Full-timePay: Rs100,000.00 - Rs125,000.00 per monthWork Location: In person

Senior Import & Export Officer

CommerceKind

ABOUT USCommerceKind is a performance-driven Amazon growth agency helping brands scale through expert PPC management, product launches, private label expansion, and supply chain optimization. With over $750M in generated sales and $35M+ in managed ad spend, we provide end-to-end strategic support to eCommerce businesses worldwide.We're hiring - Accounts &amp; Admin OfficerROLE OVERVIEWWe are seeking an ACCOUNTS &amp; ADMIN OFFICER to join our growing operations team. This role combines accounting and administrative responsibilities to ensure smooth financial management and efficient office operations. You will handle bookkeeping, reporting, and compliance while also supporting HR, office administration, and day-to-day coordination.WORK SETUPOFFICE LOCATION: Paragon City, LahoreWORKING DAYS: Monday to FridayTIMINGS: 2:00 PM &ndash; 11:00 PM (flexible)SALARY RANGE: Up to PKR 80,000 per month (based on experience and skillset)KEY RESPONSIBILITIESMaintain accurate financial records, ledgers, and reconciliations.Prepare monthly financial reports, expense tracking, and cash flow statements.Manage payroll, invoices, and vendor payments.Ensure compliance with tax regulations and company policies.Handle administrative tasks including office coordination, and documentation.Oversee office supplies, logistics, and facility management.Support management in day-to-day operations and reporting.REQUIREMENTSBachelor&rsquo;s degree in Accounting, Finance, or Business Administration.Proven experience in accounting and administrative roles.Strong knowledge of bookkeeping, payroll, and compliance.Proficiency in MS Excel, accounting software, and reporting tools.Excellent organizational and multitasking skills.Strong communication and interpersonal abilities.Ability to work independently and meet deadlines.WHO THIS ROLE IS FORSomeone who enjoys balancing financial and administrative responsibilities.A professional with strong attention to detail and organizational skills.An individual eager to contribute to both accounting accuracy and smooth office operations.Someone looking to grow within a fast-paced eCommerce environment.BENEFITSStrong performance-based incentivesMonday to Friday scheduleSaturday and Sunday offFlexible working hoursClear growth path into senior finance/operations rolesFast-growing Amazon-focused companyAccommodation for relocating candidatesHOW TO APPLYSend your resume to hr@commercekind.orgSubject line: Application &ndash; Accounts &amp; Admin OfficerDEADLINEApplications will be accepted until 27 February 2026Job Type: Full-timePay: Rs60,000.00 - Rs80,000.00 per monthWork Location: In person

Accounts & admin officer

Explore 863+ Senior compliance officer in Lahore this March. Find roles across top companies and apply now to boost your career.

863 senior compliance officer jobs In Lahore

Senior Compliance Officer

Compliance Officer

Damage & Compliance Officer

Compliance Officer - Escalation Management Unit

Compliance Officer - Escalation Management Unit

Senior Import & Export Officer

Accounts & admin officer