
Compliance & Credit Control Officer - UK Accounting Firm
3 weeks ago
We are a UK-based accountancy firm with a strategic back-office operation in Lahore, playing a vital role in ensuring compliance and operational accuracy across our UK clients portfolio.
We're looking for a dedicated and detail-oriented Compliance & Credit Control Officer to join our team. This role offers significant exposure to UK AML regulations, credit control workflows, and cross-border collaboration with our UK compliance team.
Role Overview
You'll be responsible for implementing and monitoring AML frameworks, managing compliance documentation, conducting client due diligence, and overseeing the full credit control lifecycle. Ideal for candidates passionate about regulatory compliance and UK accounting practices.
Key Responsibilities
Implement and monitor AML policies as per UK regulatory requirements (incl. Money Laundering Regulations 2017)
Conduct client due diligence (CDD), enhanced due diligence (EDD), and ongoing relationship monitoring
Maintain and manage engagement letter records in line with industry best practices
Track and update sector-specific compliance checklists and risk assessments
Collaborate with the UK team to ensure all documentation meets firm-wide compliance standards
Manage credit control processes: monitor receivables, follow up on outstanding balances, and generate reports
Support internal audits and assist in preparation for external regulatory reviews
Stay informed on compliance-related updates and UK regulatory developments
Requirements
Prior experience in compliance, AML, or regulatory support (UK exposure preferred)
Understanding of AML frameworks and UK accountancy firm obligations (ICAEW, ACCA, HMRC)
Familiarity with document management and client onboarding systems
Knowledge of credit control workflows and receivables reporting
Excellent organizational and communication skills
ACCA qualified/finalist or equivalent accounting qualification
Compliance certifications (e.g., ICA, ACAMS) are a plus
Work Hours
Aligned with UK business hours
What We Offer
Competitive salary based on experience
Training and exposure to UK compliance protocols
Growth opportunities within an internationally recognized firm
Supportive and collaborative work culture
-
Compliance and Business Relationship Manager
1 week 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...
-
Lahore, Punjab, Pakistan Winnors Remote Staff Full timeUK Practicing Accountant with ACC AccreditationJob Ref: 1006About the Company:Elevate your career to new heights If you thrive on working with UK clients and seek the perfect blend of professional growth and a vibrant workplace, look no further than Winnors Remote Staff. Based in Johar Town, Lahore, our offices provide a conducive and comfortable...
-
Senior Accounts Manager
6 days ago
Lahore, Punjab, Pakistan HR Ways Full timeClient company introduction:The company is UK-based, empowering its business with expert-driven consultancy, globally standardized processes, and seamless financial solutions trusted by local enterprises and international partners alike.Position: Senior Accounts ManagerJob Description:Applicants should ideally be CA qualified with at least 4 years of...
-
Senior Accountant UK VAT
3 weeks ago
Lahore, Punjab, Pakistan KBM CCA Ltd. Full timeKBM, a reputed UK- based Chartered Certified Accountants firm part of a group of companies providing services in the fields of Accountancy, Taxation, Consultancy, Payroll, Automotive financial solutions to its UK Based clients with its Head Office in London having established its international office in Lahore, PakistanKBM invites applications for the...
-
Financial Controller
3 weeks ago
Lahore, Punjab, Pakistan OBOX Accounting Ltd. Full time5 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from OBOX Accounting Ltd.Position: Financial Controller (for Canadian & US Clients)Time: 05:00 PM to 02:00 AM (Mon-Fri)Salary Range: PKR 200,000 – 300,000 (Based on interview and experience)Role Overview:We are seeking an...
-
Accountant
2 weeks ago
Lahore, Punjab, Pakistan CYBOLOGICS SOLUTIONS Full timeDirect message the job poster from CYBOLOGICS SOLUTIONSJob Title: Accountant (Part-Qualified)Location: LahoreJob Type: Full-TimeExperience Required: Minimum 2 yearsReporting To: CEOJob Title: Accountant (Part-Qualified)Location: LahoreJob Type: Full-TimeExperience Required: Minimum 2 yearsReporting To: CEOAbout the Role:We are looking for a part-qualified UK...
-
Accounting Assistant
3 weeks ago
Lahore, Punjab, Pakistan Fintegrity Accounting Full timeCandidate should be a current student or have completed ACCA qualified or have 2 papers left/CA inter /ACMA/CIMA.Make your mark. Our team focuses on our clients' critical business needs. From accounting & taxation to CFO services and everything in between, our integrated solution approach is designed to help enable and manage growth, leverage resources, and...
-
Accounts Assistant
2 weeks ago
Lahore, Punjab, Pakistan ACCA Careers Full timeCompany OverviewWe are a UK-based accountancy firm with a growing back-office presence in Lahore. Our team in Pakistan plays an essential role in supporting UK operations with high-quality financial services and seamless collaboration. As part of our expanding team, we're looking for a motivated and detail-oriented Accounts Assistant to join us on-site in...
-
Accounts Payable and Reporting officer
3 days ago
Lahore, Punjab, Pakistan Transpotech Services Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Transpotech ServicesJob Description: Accounts Payable SpecialistShift: 7:00 pm to 4:00 am (Night)Company: Transpotech (subsidiary of Sunny's Worldwide)Salary: Upto 250K PKRThis position is Office-Based.Position Overview:Transpotech is seeking an experienced...
-
UK Corporate Tax Compliance Expert
2 weeks ago
Lahore, Punjab, Pakistan beBeeAccountant Full time £45,000 - £60,000Expert Tax Accountant WantedWe are seeking a highly skilled tax accountant with extensive experience in UK corporate tax compliance.Responsibilities include:Tax production, filing, and correspondence with senior managementManagement accounts production and financial statement preparationResolving bookkeeping queries and liaising with clientsValue-added Tax...