Compliance Advisor

1 week ago

Karachi, Sindh, Pakistan TPS Full time
Compliance Officer Responsibilities
  1. Strive to improve organization's compliance to process, policies and standards.
  2. Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.
  3. Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.
  4. Continually identify potential areas of compliance vulnerability and risk; assist functional heads (Process Owners) in implementing corrective actions for resolution of compliance issues.
  5. Act as an independent body to ensure and enforce that compliance issues/concerns within the organization are being appropriately investigated, recorded, and resolved.
  6. Monitor and coordinate compliance activities of all departments to remain abreast of the status of all compliance activities and to identify trends.
  7. Develop and maintain an effective compliance system; process, policies, and communication channels for the organization.
  8. Ensure that compliance procedures and policies are followed and improved continually. Maintain documentation of compliance activities.
  9. Assist functional heads (process owners) and HR in developing an effective compliance training program, including appropriate introductory training for new employees as well as ongoing trainings (refreshers) for all employees.
  10. Ensure ISO 9001 and any other standard with which the organization is certified or compliant are in place and followed wholeheartedly in the organization and in true spirit.
  11. Prepare management reports regarding compliance operations and progress. Consolidate all review/audit report findings and action plans for senior management review.
  12. Serve as a confidential point of contact for employees to discuss and report compliance matters anonymously, seek clarification on compliance-related issues, and highlight potential risks.
  13. Work with the process improvement team advising on embedding compliance and controls within the process and assisting in the implementation/adoption of new processes.
  14. Along with compliance work, whenever needed, work on improvement projects and other assignments as a team.
Job Specification

Required Skills

  • Strong analytical mind.
  • Very detail-oriented.
  • Methodical, logical, and diligent.
  • Confident and vocal personality.
  • Able to take a firm stand when it comes to protecting the organization's interests (process, policies).
  • Proactive in actions and strong in follow-ups and escalation.
  • Able to effectively deal with (difficult) people (understand different attitudes, styles, nature).
  • Excellent in building good relationships with management, teams, and peers.
  • Possess good business acumen.
  • Well organized with good planning abilities.
  • Self-disciplined (self-adherence to policies and processes).
  • Good research and documentation skills.
  • Flexible to work on other assignments like process improvement, research, etc.
  • Good understanding of processes, policies, audits, and compliance. Audit and compliance experience will be preferred.
  • ISO 9001 Lead Auditor / Internal Auditor Certification will be preferred.

Location: Information Technology and Services - Karachi, Pakistan

#J-18808-Ljbffr

  • Compliance Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time 1,000,000 - 1,500,000

    Job SummaryWe are seeking a seasoned Compliance Advisor to drive improvement in our organization's adherence to processes, policies, and standards.

  • Immigration Advisor

    2 weeks ago

    Karachi, Sindh, Pakistan Fulcrum Pvt Ltd Full time 70,000 - 90,000 per year

    Job Description: Immigration AdvisorPosition: Immigration AdvisorLocation: [Karachi]Job Type: Full-Time | On-SiteWorking Hours: Monday to Friday | 9:00 AM – 5:30 PMSalary:(70k to 90k)Role OverviewWe are seeking a knowledgeable and client-focused Immigration Advisor to join our team. The ideal candidate will provide expert advice and support to clients on...

  • Senior Compliance Advisor

    7 days ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time $60,000 - $80,000

    Job TitleWe are seeking a skilled Compliance Officer to manage our compliance with industry standards and regulations. The ideal candidate will maintain up-to-date knowledge of relevant laws, ensuring that clients receive exceptional support in achieving their compliance goals.Key ResponsibilitiesMaintain accurate records of compliance registers and...

  • Assistant Manager Compliance

    2 weeks ago

    Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time 104,000 - 130,878 per year

    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,...

  • Assistant Manager Compliance

    2 weeks ago

    Karachi, Sindh, Pakistan BMA Capital Management Limited Full time 104,000 - 130,878 per year

    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,...

  • Assistant Manager Compliance

    2 weeks ago

    Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time 104,000 - 130,878 per year

    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,...

  • Tax Compliance Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBeeTaxCompliance Full time 300,000 - 350,000

    Job Summary:The Tax Compliance Specialist is responsible for ensuring accurate and timely compliance with tax laws and regulations.This role involves complex calculations of tax liabilities, supporting audits, providing advisory services on tax planning, and staying up-to-date with current tax regulations.Key Responsibilities:Prepare and file monthly,...

  • Tax Compliance Manager

    2 weeks ago

    Karachi, Sindh, Pakistan Umar Textiles Full time 900,000 - 1,200,000 per year

    Job description:Umar Textiles, a leading manufacturer in Pakistan's textile industry, is hiring a "Taxation Officer" to oversee sales tax, income tax, and withholding tax compliance in line with federal and provincial regulations. This role involves managing audits, filing returns, maintaining accurate records, and providing strategic tax advice to...

  • HR Advisor

    6 days ago

    Karachi, Sindh, Pakistan GSK Full time 104,000 - 130,878 per year

    This role is an exciting opportunity to make a meaningful impact on GSK's people and culture. As an HR Advisor, you will support employees throughout their lifecycle, ensuring smooth processes and accurate data management. You'll collaborate with teams across the organization, providing guidance and delivering excellent service. We value candidates who are...

  • HR Advisor

    4 days ago

    Karachi, Sindh, Pakistan GlaxoSmithKline Full time

    OverviewThis role is an exciting opportunity to make a meaningful impact on GSK's people and culture. As an HR Advisor, you will support employees throughout their lifecycle, ensuring smooth processes and accurate data management. You'll collaborate with teams across the organization, providing guidance and delivering excellent service. We value candidates...