Compliance Specialist

6 days ago


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:
  1. Monitoring 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.

We require a Bachelor's degree in finance, law, business, or a related field. A minimum of two years of experience in a compliance role or similar field is also necessary.



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