Compliance & Credit Control Officer - UK Accounting Firm

21 hours ago


Lahore, Punjab, Pakistan ACCA Careers Full time

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

#J-18808-Ljbffr

  • Lahore, Punjab, Pakistan beBeeSpecialist Full time

    Our firm is seeking a Compliance & Credit Control Specialist to play a vital role in ensuring operational accuracy across our clients portfolio.This specialist will be responsible for implementing and monitoring AML frameworks, managing compliance documentation, conducting client due diligence, and overseeing the full credit control lifecycle. Ideal for...


  • Lahore, Punjab, Pakistan OBOX Accounting Ltd. Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from OBOX Accounting Ltd.Job Title: Accountant (for UK Clients)Time: 02:00 PM to 11:00 PM (5 days a week)Key Responsibilities:Bookkeeping and VAT preparationAccounts preparation under FRS 105 and FRS 102Good knowledge of UK taxationAble to prepare Corporation Tax...

  • Accountant

    2 weeks ago


    Lahore, Punjab, Pakistan ACCA Careers Full time

    Join to apply for the Accountant role at ACCA CareersGet AI-powered advice on this job and more exclusive features.Client Company Introduction: A UK-based Accounting Firm empowering its business with expert-driven consultancy, globally standardized processes, and seamless financial solutions trusted by local enterprises and international partners.Job...

  • Junior Accountant

    2 weeks ago


    Lahore, Punjab, Pakistan HR Ways - Hiring Tech Talent Full time

    1 day ago Be among the first 25 applicantsA UK based Accounting Firm that empowering its business with expert-driven consultancy, globally standardized processes, and seamless financial solutions trusted by its local enterprises and international partners alike.Job Description:Applicants would ideally be a CA qualified with at-least 1 years of practice...


  • Lahore, Punjab, Pakistan HR Ways Full time

    Client 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...

  • Financial Controller

    21 hours ago


    Lahore, Punjab, Pakistan OBOX Accounting Ltd. Full time

    5 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...

  • Junior Accountant

    1 week ago


    Lahore, Punjab, Pakistan ACCA Careers Full time

    Client Company Introduction:A UK based Accounting Firm that empowering its business with expert-driven consultancy, globally standardized processes, and seamless financial solutions trusted by its local enterprises and international partners alike.Opening: AccountantJob DescriptionApplicants would ideally be a CA qualified with at-least 2 years of practice...


  • Lahore, Punjab, Pakistan Atlas Copco Full time

    Passionate people create exceptional thingsDid you know that the solutions we develop are a key part of most industries? Electronics, medical research, renewable energy, food production, infrastructure and many more.We´re everywhere Working with us means working with the latest technologies and groundbreaking, sustainable innovations. With our inclusive and...

  • Junior Accountant

    2 weeks ago


    Lahore, Punjab, Pakistan HR WAYS Full time

    About the job: Junior AccountantClient Company Introduction: A UK-based accounting firm empowering its business with expert-driven consultancy, globally standardized processes, and seamless financial solutions trusted by local enterprises and international partners.Opening: Junior Accountant (Accounting/Audit Firm Experienced)Job Description: Applicants...

  • Credit Analyst

    2 weeks ago


    Lahore, Punjab, Pakistan Oxynis Group Full time

    Role DescriptionOur client is an Australian-based financial investment advising firm operating in Sydney, Australia. They are establishing their back office in Lahore near the Cavelry Area.The client is looking for fresh graduates or individuals with a minimum of 1 year of experience in any accounting firm.This role requires two main qualifications: first, a...