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

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