Junior Compliance Manager

6 days ago


Lahore, Punjab, Pakistan Ssquare Full time
We are seeking a Junior Compliance Manager with at least two years of experience to ensure the company's adherence to regulatory requirements and maintain a culture of compliance. The role requires knowledge of regulatory compliance software, risk assessment, and the ability to support the team in identifying and managing compliance risks.Key Responsibilities:
  1. Monitor Compliance – Track and ensure adherence to regulatory standards across departments.
  2. Risk Assessment – Identify and assess compliance risks, documenting findings.
  3. Regulatory Research – Stay updated on relevant laws and regulations impacting the company.
  4. Policy Implementation – Assist in creating, updating, and enforcing compliance policies.
  5. Internal Audits – Conduct internal audits to identify compliance gaps.
  6. Report Generation – Prepare compliance reports for management review.
  7. Incident Response – Support the team in managing compliance incidents and corrective actions.
  8. Training Support – Assist in educating staff on compliance regulations and policies.
  9. Data Management – Use compliance software to record, analyze, and track compliance activities.
  10. Documentation – Maintain accurate and complete compliance documentation and records.
Requirements:
  1. Bachelor's degree in finance, law, business, or a related field
  2. Minimum of two years in a compliance role or similar field
  3. Strong knowledge of regulatory compliance software
  4. Proficiency in conducting risk assessments and mitigation
  5. Familiarity with relevant laws, policies, and best practices
  6. Experience in policy implementation and enforcement
  7. Attention to detail and analytical skills
  8. Strong organizational and documentation skills
  9. Proficiency in Microsoft Office Suite and data management tools
  10. Excellent communication skills for training and reporting
Preferred Skills:
  1. Analytical Thinking – Ability to critically assess compliance risks and suggest improvements.
  2. Communication Skills – Strong verbal and written skills to relay compliance information.
  3. Problem-Solving – Skilled at identifying compliance issues and resolving them effectively.
  4. Time Management – Ability to manage multiple tasks and prioritize deadlines.
  5. Attention to Detail – Keen eye for identifying regulatory discrepancies and irregularities.
  6. Interpersonal Skills – Ability to work with cross-functional teams and foster compliance culture.
  7. Project Management – Experience in managing small projects, especially in a compliance setting.
  8. Adaptability – Comfortable with changes in regulatory environments and quick to adjust.
  9. Research Skills – Ability to research and stay informed on regulatory updates.
  10. Data Analysis – Proficiency in analyzing compliance data and reporting trends.

Apply Now

Your name

Phone Number

Please attach your resume (PDF, DOC, or DOCX format preferred):

#J-18808-Ljbffr

  • Lahore, Punjab, Pakistan Sukuk Capital Full time

    We are looking for a highly organized and detail-oriented individual to fill the role of Junior Project Manager. As a Junior Project Manager at Sukuk Capital, you will assist the Project Manager in overseeing project planning, execution, and delivery.Responsibilities:Assist in developing project schedules and resource allocation plans.Track project progress...

  • Compliance Manager

    4 days ago


    Lahore, Punjab, Pakistan Interwood Mobel (Pvt) Ltd. Full time

    The Interwood Mobel (Pvt) Ltd. is seeking a highly skilled Compliance Manager to oversee the organization's adherence to internal policies, external regulations, and quality standards. The role involves conducting audits, driving compliance initiatives, and promoting a culture of accountability across the organization.Key Responsibilities:Audit and...


  • Lahore, Punjab, Pakistan Quaid Ventures Full time

    Join Our Team as a Junior Sales ManagerWe are seeking a highly skilled and motivated individual to fill the position of Jr. Sales Manager. As a key member of our sales team, you will be responsible for driving business growth and expansion.Your key responsibilities will include:Managing a portfolio of clients and identifying new business...

  • Manager Compliance

    4 days ago


    Lahore, Punjab, Pakistan Interwood Mobel (Pvt) Ltd. Full time

    The 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

    2 weeks ago


    Lahore, Punjab, Pakistan Hr Mentors Full time

    Our 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...


  • Lahore, Punjab, Pakistan Ifi Consultant Full time

    IFI Consultants is a representative of reputed International Organizations and offers a bouquet of Financial Services to banks and financial institutions, besides providing management consultancy to local business concerns.Job SpecificationWe require the services of Junior Management Consultants who should be at least graduates with a minimum of 1 year...


  • Lahore, Punjab, Pakistan R&I Electrical Appliances Full time

    Compliance Assurance ManagerR&I Electrical Appliances seeks a seasoned Compliance Assurance Manager to join its internal audit team. The ideal candidate will have a solid background in auditing and compliance, with excellent leadership and communication skills.About the Role:The Deputy Manager Audit will be responsible for ensuring compliance with regulatory...

  • Junior Accountant

    2 days ago


    Lahore, Punjab, Pakistan Pak PVC (Pvt) Ltd Full time

    Pak PVC (Pvt) Ltd, a leading industrial manufacturing company in Lahore, specializes in the accounting sector and is seeking a highly motivated and organized individual to fill the role of Junior Accountant. In this position, you will be responsible for preparing and analyzing financial reports to support decision-making.Your excellent analytical and...


  • Lahore, Punjab, Pakistan GenZ Talent Full time

    Junior Finance Operations Associate (Vertical-Specific)Location: LahoreDepartment: Finance | Division: Operational SupportReports To: Finance Specialist (Assigned Vertical)About the Role:We are seeking a Junior Finance Operations Associate to support financial transactions, compliance, and operational efficiency within the finance department. This role...


  • Lahore, Punjab, Pakistan Jouple Full time

    Technical Junior Project Manager responsible for managing a team of Software developers. You will be responsible for leading end-to-end Project deliveries with complete ownership. This is a technical role, requiring experience in methodologies (Waterfall and Agile).Successful candidates must be capable of independently solving complex technical problems and...


  • Lahore, Punjab, Pakistan Ssquare Full time

    At Ssquare, we are seeking a Compliance Specialist to join our team. This role requires a deep understanding of regulatory requirements and the ability to ensure compliance across departments.Key Responsibilities:Monitoring Compliance – Track and ensure adherence to regulatory standards across departments.Risk Assessment – Identify and assess compliance...


  • Lahore, Punjab, Pakistan Gosafe System Pvt. Ltd. Full time

    About UsGosafe System Pvt. Ltd. is a leading developer of GPS devices and software automation solutions in Pakistan. Established in 1999, we have been providing innovative solutions since 2010.Job DescriptionWe are seeking a highly motivated Budgeting and Compliance Manager to join our team. The successful candidate will be responsible for managing our...


  • Lahore, Punjab, Pakistan ACCA Careers Full time

    About the PositionWe are seeking an experienced Audit Manager to join our team in Lahore. The successful candidate will have expertise in managing complex audit engagements and ensuring compliance with regulatory standards.Key ResponsibilitiesAudit Planning and Execution: Develop comprehensive audit plans based on risk assessments and client specifics, lead...


  • Lahore, Punjab, Pakistan UoH Full time

    About the Job:As a Compliance Manager for UoH, you will be responsible for ensuring that the university's operations comply with relevant laws and regulations. You will develop and implement policies and procedures to mitigate risks and ensure the integrity of our GRC systems.Main Responsibilities:Develop and maintain comprehensive GRC policies and...


  • Lahore, Punjab, Pakistan Atheneum Partners (Private) Limited Full time

    Company Overview:Atheneum Partners (Private) Limited is a global insights platform that empowers our clients' decision making through AI capabilities.Job Responsibilities:Monitor and ensure adherence to compliance standards and policies.Develop compliance standards and policies.Review commercial contracts for compliance with internal guidance and approval...

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan UoH Full time

    About the Role: As a Compliance Officer at UoH, you will be responsible for ensuring that the university is in compliance with all relevant laws and regulations. Your key responsibilities will include preparing reports, analyzing data, and implementing process improvements.ResponsibilitiesEnsure compliance with all relevant laws and regulations, including...


  • Lahore, Punjab, Pakistan Nur Center for Research and Policy Full time

    Nur Center for Research and Policy, Pakistan is looking for a qualified candidate with ACCA, ACMA, CIA, CA, MBA or a postgraduate qualification in social sciences or public policy.Responsibilities:Co-ordinate and ensure compliance with all grant and contractual requirements.Support the development of an organizational culture that promotes transparency,...


  • Lahore, Punjab, Pakistan Atheneum Partners (Private) Limited Full time

    Atheneum Partners (Private) Limited is a leading global insights platform servicing various clients. Our mission is to provide faster insights to empower our clients' decision making through AI capabilities.We are seeking a Compliance Specialist to assist in monitoring and ensuring adherence to compliance standards and policies by employees within Atheneum...


  • Lahore, Punjab, Pakistan ChimpGroup Full time

    Job ResponsibilitiesAnalysis, investigation and trouble-shooting of software and system functionality, integrations, product feature-function and adoption issuesCreation and development of SQL scripts and other custom software processesPerform simple product installations – providing a pathway into professional services or hosted consulting, pre-sales,...


  • Lahore, Punjab, Pakistan Nur Center for Research and Policy Full time

    ACCA, ACMA, CIA, CA, MBA or a postgraduate qualification in social sciences or public policy.Job Title: Grant Management and Compliance OfficerCompany: Nur Center for Research and Policy, PakistanJob Type: 1 JobPosted on: [Insert Posting Date]Last Date: [Insert Last Date]Responsibilities:Co-ordinate and ensure compliance with all grant and contractual...