
Manager Compliance
5 days ago
We are looking for a diligent and strategic Manager Compliance & Control to lead the implementation and monitoring of operational and financial controls across branches and warehouses. This role will focus heavily on cash collection protocols, inventory oversight, dealer account reconciliations, and audit procedures to safeguard company assets and improve internal controls. The ideal candidate will have hands-on audit experience, a deep understanding of compliance frameworks, and the ability to travel frequently for on-ground evaluations.
Key Responsibilities:
- Identify gaps and weaknesses in operational and financial systems.
- Recommend and implement corrective actions to strengthen internal controls.
- Ensure strict SOP compliance at branches regarding dealer cheque and cash handling.
- Monitor timely deposits into company bank accounts and proper issuance of receipts.
- Maintain dealer ledger records and enforce bounced cheque documentation protocols.
- Investigate incidents of theft or misuse and initiate corrective actions.
- Ensure monthly reconciliation and sign-off of dealer AR ledgers.
- Maintain accurate, updated records of outstanding balances.
- Review and control monthly petty cash budgets of branches.
- Allocate and monitor branch-wise spending limits based on sales volumes.
- Oversee high-value, non-petty cash transactions such as cash-based sales schemes.
- Monitor inventory movement, storage, and reconciliation at branches and warehouses.
- Enforce GRN and B-category stock controls in accordance with company policies.
- Conduct regular and surprise visits to branches and warehouses to verify compliance.
- Document audit findings, suggest improvements, and track implementation of recommendations.
- Prepare detailed reports highlighting risks, non-compliances, and areas of improvement.
- Present audit results to senior leadership with data-driven insights and action plans.
Qualifications:
- CA Finalist / CIA or ACCA.
- At least 8 years of relevant experience in internal audit or compliance, ideally within a manufacturing or distribution environment.
- Hands-on experience in branch operations, cash handling, and inventory audits.
- Strong command of ERP systems (preferably Oracle EBS) and Microsoft Excel.
- Excellent analytical, communication, and report writing skills.
- Willingness to travel frequently to regional branches and warehouses.
-
Compliance and Business Relationship Manager
2 weeks ago
Lahore, Punjab, Pakistan ABM Global Compliance Full timeWe are looking for a proactive and well-organized Compliance Manager to join our Lahore-based team. This role requires regular liaison with UK-based clients and internal teams, support in regulatory reporting, and day-to-day coordination between our UK and Pakistan offices. The ideal candidate will be client-facing, detail-oriented, and capable of managing...
-
Compliance Executive/Officer
2 days ago
Lahore, Punjab, Pakistan Compliance Social Initiative Full timeDirect message the job poster from Compliance Social InitiativeAM Compliance & HR |Sustainablity |GTW|Social Compliance|ISO 45001 LAC | OSHA 30 HRS|HSE|IOSH|Company DescriptionCompliance Social Initiative is the leading CSR consulting company in Pakistan, providing comprehensive social and environmental standard consulting services. We specialize in ISO...
-
Manager Compliance
4 weeks ago
Lahore, Punjab, Pakistan Interwood Mobel Full timeThe Manager Compliance & Standards will oversee the organization's adherence to internal policies, external regulations, and quality standards, ensuring consistent implementation and alignment with ISO and IMS standards. The role involves conducting audits, driving compliance initiatives, and promoting a culture of accountability across the organization.Key...
-
Compliance Manager
3 weeks ago
Lahore, Punjab, Pakistan Hr Mentors Full timeOur client company requires the candidate to plan and conduct compliance audits. Find out the unannounced compliance audits in the factory for inspection and auditing services.Job SpecificationMonitor the implementation of compliance and risk management activities.Able to work independently and professionally.Able to report findings/observations...
-
Compliance Risk Management Specialist
1 week ago
Lahore, Punjab, Pakistan beBee Careers Full time 800,000 - 1,200,000Compliance Risk Management SpecialistWe are seeking a skilled Compliance Risk Management Specialist to join our team.Job Description:The primary responsibility of this role is to ensure the effective implementation of compliance and risk management activities within the organization. This includes conducting regular audits, monitoring adherence to policies...
-
HR, Compliance
3 weeks ago
Lahore, Punjab, Pakistan Integra Security Group Ltd Full timeAt Integra Security Group, we specialize in providing top-tier man-guarding solutions to ensure the safety and security of various environments. Our dedicated security officers are highly trained and committed to protecting offices, hospitals, construction sites, and retail spaces 24/7. You can rely on Integra Security for professional and reliable security...
-
Tax Compliance Professional
5 days ago
Lahore, Punjab, Pakistan beBeeCompliance Full time 5,000,000 - 8,000,000Our organization is seeking a Tax Compliance Specialist to oversee the accurate processing of company taxes and compliance.This role ensures timely tax filings, fund accounts maintenance, statutory filings, and supports statutory audits.The ideal candidate will have a strong command of Microsoft Excel, Blackline reconciliation, and journal entries.They...
-
Global Trade Compliance Manager
4 weeks ago
Lahore, Punjab, Pakistan HR POD Careers Full timeRequirements:6-8 years of related experience in importer of record/exporter of record, global customs regulations, import/export procedures, and international trade laws.Bachelor's degree in Business, International Trade, Supply Chain, or related field.Well-versed in HS codes and Incoterms.Experience in Customs Valuation and Trade ComplianceLogistics and...
-
Compliance Risk Specialist
2 weeks ago
Lahore, Punjab, Pakistan beBeeRiskManagement Full time 2,000,000 - 2,500,000Job TitleA highly motivated and experienced risk management professional is required to support companies within the VELA group to meet regulatory and compliance requirements.Key ResponsibilitiesDocument and implement information security policies and standards (related to PCI-DSS and NIST CSF compliance requirements) specific to certain business units.Lead...
-
Tax Compliance Strategist
1 week ago
Lahore, Punjab, Pakistan beBeeCompliance Full time 900,000 - 1,200,000Job Description:The Sales Tax Manager will oversee the entire sales tax management process, ensuring that it is in line with relevant laws and regulations. This includes planning sales tax strategies to capitalize on business opportunities, developing and implementing effective tax compliance measures, and examining financial transactions to ensure...