senior 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

Aventus

<div>
 
 
 Title:
 
 Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)
 
 
 
 Location:
 
 Dubai
 
 
 
 
 
 
 About the Client
 
 
 
 Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions, ensuring compliance with AML regulations and supporting regulatory reporting and audits.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Support end-to-end transaction monitoring process to identify and investigate suspicious activities across multiple product lines.
 </li>
 <li>
 Prepare and escalate high quality Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
 </li>
 <li>
 Liaise with internal stakeholders and regulators to ensure effective resolution of compliance issues.
 </li>
 <li>
 Support AML compliance audits, reviews, and regulatory inspections related to transaction monitoring.
 </li>
 <li>
 Contribute to continuous improvement of transaction monitoring systems, controls, and policies.
 </li>
 </ul>
 
 
 
 
 
 Key Requirements
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business, or related field.
 </li>
 <li>
 Minimum 3+ years&rsquo; experience in AML compliance with a strong focus on transaction monitoring within banking or financial services.
 </li>
 <li>
 Deep knowledge of AML regulations, transaction monitoring systems, and financial crime typologies.
 </li>
 <li>
 Proven ability to investigate and analyse complex transactions and identify potential suspicious activities.
 </li>
 <li>
 Relevant AML certifications such as CAMS or ICA Diploma preferred.
 </li>
 <li>
 Strong communication and stakeholder management skills.
 </li>
 </ul>
 
 
</div>

Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

Indo Thai Securities

Position SummaryThe Compliance Officer will serve as the primary liaison with the IFSCA and other regulatory bodies, implementing and operationalizing compliance policies approved by the Board. Key Responsibilities<ul><li>Regulatory Compliance: Develop, implement, and enforce internal policies to ensure full adherence to applicable laws and regulations.</li><li>Advisory Support: Guide the Board, senior management, and departments on regulatory requirements for transactions, new initiatives, and business activities.</li><li>AML/CFT Oversight: Act as the Principal Officer/AFC Officer. Implement robust AML/CFT/KYC policies, monitor transactions, and report suspicious activities (STRs) to FIU-IND via IFSCA.</li><li>Monitoring &amp; Reporting: Conduct compliance reviews, risk assessments, and implement mitigation strategies.</li><li>Regulatory Coordination: Manage audits, inspections, and ensure timely submission of all reports, compliance certificates, financial statements, and filings to IFSCA, SEZ authorities, SEBI and other exchanges.</li><li>Policy &amp; Controls: Maintain effective internal controls and ensure staff adherence to the Code of Conduct.</li><li>Training: Conduct mandatory compliance training for employees.</li><li>Grievance Redressal: Ensure proper handling and regulatory compliance of investor/customer/SEBI and exchanges complaints.</li></ul>Qualifications &amp; Experience<ul><li>Min.2 years of experience</li><li>Master&rsquo;s or certifications (CS, LLB) preferred.</li><li>Experience: Proven compliance and risk management experience in financial services, preferably in IFSC or similar jurisdictions.</li><li>Knowledge: Strong understanding of IFSCA regulations, SEZ laws, FATCA guidelines, SEBI and other Exchanges standards.</li><li>Skills: Excellent analytical, communication, and problem-solving skills; integrity, attention to detail, and ability to work independently.</li><li>Proficiency in MIS.</li></ul>Job Type: Full-timePay: ₹600,000.00 - ₹800,000.00 per yearEducation:<ul><li>Master's (Preferred)</li></ul>Experience:<ul><li>total work: 1 year (Preferred)</li><li>IT: 2 years (Required)</li></ul>Work Location: In person

Compliance Officer

Aquis Search

<div>
 
 (Senior) Conflicts Officer
 
 
 
 
 
 Our client, a leading international law firm, is seeking a (Senior) Conflicts Officer with strong expertise in Business Acceptance, Compliance, and Conflicts to join its Dubai office. This is an excellent opportunity to become part of a global compliance function within a dynamic and fast-paced legal environment.
 
 
 
 
 
 Experience
 
 <ul>
 <li>
 2&ndash;6 years&rsquo; experience in a Business Acceptance or conflicts role, ideally within an international law firm.
 </li>
 <li>
 Strong understanding of AML and conflicts regulations in the Middle East.
 </li>
 <li>
 Experience using Intapp Open, Walls, Orbis, and Accuity.
 </li>
 <li>
 Proven ability to work independently while collaborating effectively within a global team.
 </li>
 </ul>
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Manage the day-to-day client onboarding and matter opening processes.
 </li>
 <li>
 Act as an initial point of escalation for queries relating to conflicts, AML, CDD, Intapp, and billing matters.
 </li>
 <li>
 Analyse conflict search results and resolve regulatory and/or commercial conflicts, including liaising directly with partners and fee earners.
 </li>
 <li>
 Assist with drafting and reviewing Business Acceptance policies.
 </li>
 <li>
 Deliver training to new joiners, fee earners, support staff, and members of the Business Acceptance team.
 </li>
 <li>
 Assist with lateral hire conflict searches.
 </li>
 </ul>
 
 
</div>

(Senior) Conflicts Officer

Target Mind

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer.What is a compliance officer?&ldquo;A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.&rdquo;We at Target Mind takes our values seriously. We believe our teams should share in our success and so we offer training and development programmes.Now it's your chance to come and join us on our journey. We have a brand new opportunity for a Compliance Officer work in our nursing division.What&rsquo;s expected of you:Superb administration skillsExcellent communication skills &ndash; the ideal candidate can manage and communicate clearly and concisely.Able to work quickly, accurately.Willingness to help and learnOrganised and strong attention to detailAbility to build rapport and gain trustExcellent written and verbal English Skills.Previous experience in Compliance role preferable, however training is given if needed.Be able to work in a team to ensure a fantastic candidate experience.Listen to our candidate and work with them to overcome any issues, providing solutions to assist as needed.About the role...Working with New and regenerated candidates to help them through the compliance process.Provide a professional service to our candidatesDemonstrating high standards of customer service, and working closely with the sales team, your key role is to clear registrations to the required compliance levelsNotify the sales team of compliant candidates.Help and assist in any issues or questions that the recruiters may have within the compliance field.Develop and learn current and new/upcoming compliance requirements within your sector.Uploading the required documentation to our CRM systemBecome a compliance expert.What can Target Mind offer you.Our benefits scheme is designed with you in mind, join a company where work and life truly balance.Long term growth offered,Training and developmentJob Types: Full-time, PermanentPay: ₹18,000.00 - ₹23,000.00 per monthBenefits:<ul><li>Flexible schedule</li></ul>Ability to commute/relocate:<ul><li>Ahmedabad, Gujarat: Reliably commute or planning to relocate before starting work (Required)</li></ul>Language:<ul><li>English (Required)</li></ul>Work Location: In person

Fx31 Labs

Role SummaryThe Chief Compliance Officer is responsible for ensuring the organisation&rsquo;s full compliance with the regulatory framework governing entities operating under the International Financial Services Centres Authority (IFSCA). The role provides independent oversight of compliance risk, regulatory governance, and financial crime controls.Key Responsibilities<ul><li>Ensure compliance with IFSCA regulations, FEMA, PMLA/AML/KYC, and other applicable laws.</li><li>Act as primary liaison with regulators; manage inspections, audits, and regulatory filings.</li><li>Design and oversee the compliance framework, including policies, controls, and monitoring.</li><li>Conduct compliance risk assessments and address control gaps.</li><li>Oversee AML, sanctions screening, and regulatory reporting (including STR filings, where applicable).</li><li>Advise senior management and the Board on regulatory developments and compliance risks.</li><li>Present periodic compliance reports to the Board/Audit Committee.</li></ul>Profile Requirements<ul><li>10+ years&rsquo; experience in compliance/regulatory roles within financial services.</li><li>Strong understanding of IFSC/IFSCA regulatory framework.</li><li>Experience handling regulatory audits and financial crime compliance.</li><li>High integrity, strong analytical skills, and sound regulatory judgment.</li></ul>Job Type: Full-timePay: ₹1,500,000.00 - ₹2,000,000.00 per yearWork Location: In person

Chief Compliance Officer

American Safety Power Tools

Company: American Safety Power Tool (A Leading PPE Manufacturer) Location: Karachi Export Processing Zone - LandhiAbout the Role: We are seeking a diligent and experienced Compliance Officer to ensure our factory operations fully adhere to local labor laws, international social compliance standards, and specific customer codes of conduct. The ideal candidate will be responsible for maintaining and auditing our systems to uphold ethical practices and a safe working environment.Key Responsibilities:<ul><li>Implement, monitor, and uphold social compliance standards (e.g., BSCI, SEDEX, WRAP, ISO, etc.) and Pakistan Labour Laws.</li><li>Conduct regular internal audits and prepare for external compliance audits by brands and third parties.</li><li>Maintain all required documentation, including personnel files, timesheets, wage records, and health &amp; safety reports.</li><li>Develop and deliver training programs on compliance-related topics for management and workers.</li><li>Liaise with external auditors and brand representatives during inspection visits.</li><li>Identify areas of risk and recommend corrective actions to ensure continuous compliance.</li><li>Prepare and submit periodic compliance reports to management.</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor&rsquo;s degree in Human Resources, Social Sciences, Law, or a related field.</li><li>3-4 years of hands-on experience in a compliance role within a garment manufacturing company.</li><li>Knowledge of Pakistan's labour laws, industrial relations, and international social compliance protocols.</li></ul>How to Apply: Interested candidates meeting the above criteria are requested to send their updated resume here on Indeed or to careers@americansafetypak.com with the subject line &quot;Application for Compliance Officer&quot;.Job Type: Full-timePay: Rs50,000.00 - Rs60,000.00 per monthApplication Question(s):<ul><li>What is your Current Package?</li><li>What is your Expected Salary?</li></ul>Work Location: In person

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Senior Compliance Officer

Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

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