Compliance Advisor

3 days ago


Lahore, Punjab, Pakistan HR Pod Full time

Requirements:

  • A university graduate in Finance and Accounting/ Law
  • Professional certification in AML and compliance
  • 2+ years of relevant work experience.
  • Experience in the UAE will be an added advantage
  • Proficient in VAT and Tax Computations.
  • Quality standards and quality assurance policy and procedure.
  • Good understanding of accounting and financial reporting principles and practices.
  • Good understanding of VAT regulations, AML and regulatory law.
  • Proficient in English

Responsibilities:

  • Perform comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.
  • Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.
  • Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance checks during client onboarding and as needed.
  • Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments.
  • Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services such as assessments, notification submissions, and report preparation.
  • Review, scrutinize, and analyze records and data related to suspicious transactions, and make informed decisions on whether to notify the FIU or maintain the transactions with justified reasoning, ensuring full confidentiality.
  • Prepare and submit suspicious transaction reports and regular compliance reports to relevant authorities and clients.
  • Investigate irregularities and non-compliance issues, highlight areas of concern, and propose effective solutions.
  • Monitor, review, and analyze compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.
  • Coordinate with internal and external parties to facilitate regulatory compliance and fulfillment of all requirements.
  • Maintain and update statutory registers for clients.
  • Prepare, execute, and document ongoing training and development programs for clients on compliance matters, with a strong focus on AML/CFT.
  • Educate clients on regulations and the organizational impact of non-compliance.
  • Collaborate with Supervisory Authorities and the FIU by providing requested data and granting access to necessary records and documents for audit or inspection purposes.
  • Stay informed on relevant laws, regulations, guidance, sanctions, directives, and resolutions applicable to the client's operations.
  • Conduct compliance gap analyses and contribute to the establishment of robust and effective compliance control environments.
#J-18808-Ljbffr

  • Lahore, Punjab, Pakistan HR Pod Full time

    Job TitleSenior Financial Advisor - VAT ComplianceJob SummaryWe are seeking an experienced Senior Financial Advisor to provide VAT compliance guidance and support to our clients in the UAE. The successful candidate will have a strong background in finance and accounting, with expertise in UAE VAT regulations and procedures.Key ResponsibilitiesThis role...


  • Lahore, Punjab, Pakistan Chisty Law Chambers Full time

    Join Chisty Law Chambers as a UK Immigration Advisor in Lahore and contribute to our team of dedicated professionals. As an Immigration Advisor, you will provide legal advice on UK immigration laws and assist with applications and renewals.Key Responsibilities:Advise clients on eligibility for various immigration categories.Prepare and submit applications...


  • Lahore, Punjab, Pakistan HR Pod Full time

    Company OverviewAt HR Pod, we prioritize regulatory compliance and strive to maintain the highest standards in our operations. As a Compliance Advisor, you will play a vital role in ensuring our clients' success by maintaining a robust compliance control environment.BenefitsThis role offers a unique opportunity for growth and development in a dynamic...


  • Lahore, Punjab, Pakistan HR Pod Full time

    Job DescriptionThis Compliance Advisor role requires a deep understanding of accounting and financial reporting principles and practices, as well as VAT regulations, AML, and regulatory law.Key Qualifications Professional Certification - Hold a professional certification in AML and compliance. University Graduate - Be a university graduate in Finance and...

  • Corporate Tax Advisor

    2 weeks ago


    Lahore, Punjab, Pakistan DWP Group Full time

    Job Profile:We are seeking a highly skilled Corporate Tax Advisor to join our team at DWP Group. As a key member of our financial regulatory team, you will be responsible for providing expert advice on tax matters.About the Company:DWP Group is a leading provider of financial services. Our team is dedicated to delivering exceptional results, and we are...


  • Lahore, Punjab, Pakistan HR Pod Full time

    Job OverviewWe are seeking a highly skilled Compliance Advisor to join our team at HR Pod. This role is crucial in ensuring that our clients' operations align with regulatory requirements and industry standards.Key Responsibilities Risk Assessment - Conduct thorough risk assessments to identify potential threats and vulnerabilities, evaluating clients' risk...


  • Lahore, Punjab, Pakistan Chawla Group of Industries Full time

    Job Summary:We are seeking an experienced Sr. Tax Officer to join our finance team at Chawla Group of Industries. The successful candidate will be responsible for ensuring compliance with tax regulations and implementing tax strategies to minimize liabilities.Key Accountabilities:Develop and maintain strong relationships with tax authorities and external...


  • Lahore, Punjab, Pakistan MILELE MOTORS FZE Full time

    MILELE MOTORS FZE requires a skilled Automobile Tax Advisor to advise on tax-efficient strategies related to automobile trading and financing. The ideal candidate will have strong analytical skills and experience in tax planning.ResponsibilitiesKey Duties:Analyze tax implications on vehicle sales, leasing, and imports/exports.Advise on tax-efficient...

  • Compliance Officer

    6 days ago


    Lahore, Punjab, Pakistan Chawla Group of Industries(pvt) Ltd Full time

    The Chawla Group of Industries(pvt) Ltd is a dynamic organization that requires a Compliance Officer - Tax to join its team. As a Compliance Officer - Tax, you will be responsible for ensuring compliance with federal, state, and local tax laws.Key Responsibilities:**Prepare and file tax returns (Income Tax, Sales Tax, Withholding Tax).Ensure compliance with...


  • Lahore, Punjab, Pakistan HR POD Careers Full time

    Job DescriptionThe Tax & Accounting Advisor role at HR POD Careers involves overseeing the entire finance function, including tax compliance, financial reporting, and internal controls. As a key member of our team, you will be responsible for managing and consolidating financials, producing management accounts and reports, and advising on operating and...

  • Immigration Advisor

    3 weeks ago


    Lahore, Punjab, Pakistan One World Immigration Law Consultant Full time

    One World Immigration Law Consultant, PakistanOne World Immigration Law Consultant is a premier immigration service provider dedicated to offering expert guidance and solutions to individuals and families navigating the complexities of immigration laws. With established offices in Karachi, Islamabad, and Rawalpindi, we are excited to announce the expansion...

  • Legal Advisor

    3 weeks ago


    Lahore, Punjab, Pakistan Tekboox-House of Technology Full time

    Tekboox is a US-based IT firm with headquarters in Chicago. In Pakistan, we are operating from 4 locations. Our firm is seeking an experienced Legal Advisor. The successful candidate will be responsible for providing legal guidance and support to our company on various legal matters related to corporate and employment law.We offer a competitive salary and...


  • Lahore, Punjab, Pakistan Tekboox-House of Technology Full time

    Tekboox-House of Technology seeks an experienced Legal Advisor to join our team in Pakistan.This role requires providing legal guidance and support to our company on various legal matters.Key Responsibilities:Draft and review employment contracts, vendor agreements, and licensing agreements.Ensure compliance with regulatory requirements and advise on best...


  • Lahore, Punjab, Pakistan Programmers Force Full time

    Tax Compliance & Advisory:Provide well-researched and accurate tax opinions to support decision-making.Develop and implement effective tax-saving strategies for the company.Ensure accurate preparation and timely filing of tax returns, including income tax, withholding tax, and sales tax, with the Federal Board of Revenue (FBR).Handle all tax filings and...


  • Lahore, Punjab, Pakistan Sharp Brains Full time

    Financial Advisor/Consultant – Investments in Stocks and CryptoJob Summary:We are seeking a knowledgeable and dynamic Financial Advisor/Consultant with expertise in both traditional stock investments and emerging cryptocurrency markets. The ideal candidate will provide strategic financial advice, develop tailored investment strategies, and guide clients in...


  • Lahore, Punjab, Pakistan Visas & Immigration Advisors Full time

    Visas & Immigration Advisors Private Limited is an experienced immigration service provider dedicated to delivering comprehensive guidance and assistance to individuals and families dealing with complex immigration laws.Our Mission:We aim to deliver unparalleled support and customized solutions to our clients through our extensive network of offices in the...


  • Lahore, Punjab, Pakistan HR Pod Full time

    Job OverviewHR Pod is seeking an accomplished Tax & Accounting Advisor to lead our finance and accounting functions in the UAE. This is an exciting opportunity for a seasoned professional to drive strategic decision-making and ensure financial excellence.Main Responsibilities:Provide Financial Guidance: Offer expert advice on tax and accounting matters,...


  • Lahore, Punjab, Pakistan HR Pod Full time

    About the RoleIn this key position, you will be responsible for monitoring and reviewing compliance risks to ensure adherence to applicable legislation and regulations through effective processes, systems, and controls.Responsibilities Suspicious Transaction Reports - Prepare and submit suspicious transaction reports and regular compliance reports to...


  • Lahore, Punjab, Pakistan More Than Accountants Private Limited Full time

    Are you a highly skilled and experienced Senior Accountant looking for a new challenge? We are seeking a talented individual to join our dynamic team at More Than Accountants Private Limited in Lahore. As a Senior Accountant, you will be responsible for providing high-quality accounting services for our UK-based practice, with a strong focus on excellent...


  • Lahore, Punjab, Pakistan Bin Qutab Group Full time

    Company OverviewBincutab Group is a leading organization in Pakistan, committed to delivering high-quality services. We are seeking a talented Financial Director and Advisor to join our team, who can provide strategic guidance on financial matters.ResponsibilitiesProvide expert advice on financial management, including budgeting and forecasting.Develop and...