Compliance Officer

1 week ago


Lahore, Punjab, Pakistan Zameen Full time
About the Role

This position involves working closely with senior management to advise on legal matters pertaining to regulatory requirements. The ideal candidate will develop and maintain a framework for identification, management, and reporting of AML & CFT sanctions.

  1. Develop strategic business models to drive market innovation and sustainable growth.
  2. Advise senior management on corporate legal matters and legislative developments.
  3. Manage the foreign direct investment portfolio for all Pakistan-based group entities.

The successful candidate will establish and implement a comprehensive compliance framework aligned with local and international regulatory requirements.

Key Responsibilities:
  • Ensure full compliance with REIT-related regulatory obligations.
  • Address compliance and regulatory challenges, manage investigations, and mitigate legal and financial risks.
  • Engage with local and international regulatory bodies to strengthen corporate governance, policy development, and compliance measures.

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