Senior Compliance Officer

3 days ago


Karachi, Sindh, Pakistan beBeeLegal Full time 900,000 - 1,250,000
Job Title: Assistant Manager Legal

To provide expert interpretation services to department heads in relation to legal matters for HO & Regional Offices, you will be responsible for the following tasks:

  1. Interpret legal documents and advise management on key decisions.
  2. Stay up-to-date with new laws and regulations affecting the company and communicate these changes effectively.
  3. Coordinate with departments and external legal counsel to ensure smooth handling of legal matters while minimizing costs.
  4. Provide assistance to branches/offices and maintain liaison with lawyers to ensure seamless operations.
  5. Monitor court proceedings and develop a comprehensive database of cases forwarded for legal action.
  6. Review each case for completeness and ensure evidence collected is prosecutable.
  7. Develop SOPs for cases with unique issues and assist in handling corporate legal matters.

Additional responsibilities may include other tasks assigned by the Line Supervisor/Manager. The ideal candidate should possess excellent communication and analytical skills, with the ability to work independently and as part of a team.

Required Skills and Qualifications:

  • Strong understanding of legal principles and practices.
  • Excellent communication and analytical skills.
  • Ability to work independently and as part of a team.
  • Strong problem-solving and time management skills.

Location: Information Technology and Services - Lahore, Pakistan



  • Karachi, Sindh, Pakistan beBeeCompliance Full time 4,000,000 - 5,000,000

    Job Title: Senior Compliance OfficerWe seek a seasoned senior compliance professional to manage client engagements and monitor progress across multiple projects.The successful candidate will oversee the delivery of high-quality services, ensuring adherence to industry standards and best practices.Manage client relationships and identify business...


  • Karachi, Sindh, Pakistan beBeeRisk Full time

    Senior Associate - Risk Management RoleWe are committed to shaping your future with confidence. You will be part of a globally connected, diverse team and have the opportunity to advance your career in risk management.The Opportunity OverviewThis role involves ensuring adherence to internal policies, procedures, and regulatory requirements. Key...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time

    Job Title: Senior Compliance Officer - Enquiry & DisciplineAbout the Role:We are seeking a seasoned compliance officer to oversee employee disciplinary cases and ensure adherence to company policies.This role requires strong analytical and communication skills, with the ability to counsel employees, conduct investigations, and collaborate with various...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 6,000,000 - 8,000,000

    Compliance Manager PositionWe are seeking a detail-focused Compliance Manager to join our dynamic team.ResponsibilitiesDevelop and refine compliance programs to meet global standards.Conduct comprehensive audits and inspections, ensuring alignment with regulations and internal policies.Analyze data to identify trends and recommend proactive...


  • Karachi, Sindh, Pakistan beBee Careers Full time 1,800,000 - 2,500,000

    PLIC offers life and savings solutions through a vast network of over 10,000 Post Offices and field offices across Pakistan.Qualifications: Partly qualified ACA/ACCA/ICMA or MBA degree holders are preferred.Experience: At least 3 years of experience in the financial industry with extensive knowledge of regulatory frameworks is essential.Job Details:Role:...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time

    Compliance Officer Role and ResponsibilitiesThe primary objective of this role is to ensure the organization's compliance with established processes, policies, and standards. This involves contributing to the enhancement of compliance through regular internal reviews/audits, verifying that organizational processes and policies are being adhered to.Compliance...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 800,000 - 1,500,000

    Job Title: Senior Compliance ProfessionalThe role of a Senior Compliance Professional is crucial in ensuring that an organization adheres to internal policies, procedures, and regulatory requirements.This position involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 2,000,000 - 3,000,000

    Compliance SpecialistAs a key member of our team, you will be responsible for ensuring the organization adheres to internal policies and procedures. Your expertise in compliance will help us maintain a culture of integrity throughout the company.">Key Responsibilities:Monitor and evaluate the effectiveness of internal compliance programs and controls.Assist...


  • Karachi, Sindh, Pakistan beBeeAuditManager Full time 1,800,000 - 2,500,000

    Job Summary:Audit Manager PositionWe are seeking an experienced Audit Manager to oversee our consulting assignments, ensuring compliance with relevant regulations and standards.This role involves managing the Grievance Redressal Committee (GRC) to resolve grievances in a timely manner according to PPRA rules.The ideal candidate will coordinate GRC meetings,...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 6,000,000 - 12,000,000

    Job Overview:The Deputy Manager Compliance plays a pivotal role in ensuring compliance with regulatory frameworks.Key Responsibilities:Review and analyze complaints having financial impacts on a regional basis, preparing case files as necessaryAssess Passing Unregistered Gas (PUG) complaints and take required actions to resolve complaints according to...