Business Compliance Officer

2 days ago


Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full time

As a Business Compliance Officer at Zong CMPak Ltd, you will play a pivotal role in ensuring the organization's compliance with regulatory requirements and industry standards. Your key responsibilities will include assisting in the development and implementation of compliance and control frameworks, conducting regular risk assessments, and providing expert advice on regulatory matters.

You will lead end-to-end compliance inspection projects, collaborate with various departments to address identified issues, and establish effective policies within the domain of compliance management. Additionally, you will participate in the investigation of non-compliances/violations, suggesting accountability measures and handling processes.

Your expertise will help us build robust anti-corruption and supervision activities, embedded integrity risk prevention mechanisms, and embed a culture of compliance throughout the organization.

  • Report breaches issues and concerns related to compliance.
  • Organize or participate in the investigation of non-compliances/violations, and put forward suggestions on accountability and handling.
  • Coordinate and collaborate with relevant departments to rectify problems identified through compliance management activities.

**Requirements:**

A Bachelor's degree holder with 4-5 years of experience in relevant work areas is required. Familiarity with legal and regulatory frameworks is necessary, along with excellent communication and relationship-building skills.



  • Islamabad, Islamabad, Pakistan Effective Business Solutions Full time

    About the RoleWe are seeking a highly skilled Business Governance Officer to join our team. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements, maintaining accurate records, and providing administrative support to the board of directors.Main ResponsibilitiesDevelop and oversee systems to ensure...

  • Compliance Officer

    1 week ago


    Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    Job Title: Compliance Officer - ITWe are seeking an experienced Compliance Officer - IT to join our team at NADRA Technologies Ltd.The successful candidate will be responsible for ensuring that all IT systems and processes comply with relevant laws and regulations.Key Responsibilities:Develop and implement IT compliance policies and proceduresConduct audits...


  • Islamabad, Islamabad, Pakistan Pakistan Centre for Philanthropy Full time

    Accounting and Compliance Officer Role:We are seeking an experienced Accounting and Compliance Officer to join our team. The successful candidate will provide accounting and compliance support to project teams, ensuring effective financial oversight, compliance, and capacity building across our partner portfolio.The Accounting and Compliance Officer will...


  • Islamabad, Islamabad, Pakistan Parhlo Full time

    As a Project Compliance Officer, you will be responsible for ensuring that all projects at Parhlo adhere to our compliance standards. This includes developing and implementing project protocols and guidelines.Key Responsibilities:Develop project protocols and guidelines to support clients in their finishing process.Handle unit changes of ownership...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    Job Requirements:We are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company remains compliant with all relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant laws and regulationsConduct regular audits to identify areas for...

  • Compliance Officer

    3 weeks ago


    Islamabad, Islamabad, Pakistan AA Exchange Full time

    Compliance Officer & Audit AA Exchange, Pakistan We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and...


  • Islamabad, Islamabad, Pakistan Translation Empire Full time

    Job OverviewWe are seeking an experienced ISO Compliance Officer to join our team. In this role, you will be responsible for developing and maintaining our Integrated Management Systems (IMS), ensuring compliance with ISO 9001, 22301, 14001, and 45001 standards.Analyze data to identify trends, evaluate the effectiveness of IMS, and drive continuous...

  • Compliance Officer

    1 week ago


    Islamabad, Islamabad, Pakistan CyMax Technologies Full time

    We are dedicated to providing innovative solutions to help businesses thrive in an increasingly connected world.About the RoleThe Cybersecurity Risk Analyst plays a critical role in supporting the implementation of our organization's GRC framework, conducting risk assessments, managing compliance programs, and ensuring alignment with regulatory standards.Key...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    RequirementsCA Inter/CAF Qualified or ACMA Qualified with relevant experience in taxation.Minimum 2 years post CA Articleship experience in taxation or 2 years post ACMA qualification experience in taxation.Practical knowledge of federal and provincial tax laws, regulations, and compliance requirements.The successful candidate will possess excellent...

  • Compliance Manager

    2 weeks ago


    Islamabad, Islamabad, Pakistan Effective Business Solutions Full time

    About the PositionThe Compliance Manager will be responsible for ensuring that our organization complies with all relevant laws and regulations. This includes developing and overseeing systems to ensure compliance, reviewing and advising on corporate governance, accounting, and tax implications of proposed policies, and dealing with correspondence and...


  • Islamabad, Islamabad, Pakistan iGate Full time

    We are looking for an experienced professional to join our RDX Sports team as an Assistant Director – Customer Support, Compliance & Excellence Department.The ideal candidate will have a strong background in customer support and compliance management, with experience working in a global e-commerce environment.Job Description:Oversee customer support...


  • Islamabad, Islamabad, Pakistan Effective Business Solutions Full time

    Job OverviewWe are looking for a highly motivated and detail-oriented IT Security and Compliance Specialist to join our team at Effective Business Solutions. In this role, you will play a critical part in ensuring the security and compliance of our information systems. Your primary responsibilities will include:Reviewing general controls of the IS function...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    We are seeking a highly experienced and skilled Chief Policy and Compliance Officer to join our team at NADRA Technologies Ltd. The successful candidate will be responsible for leading the development and implementation of policies and procedures that align with the company's strategic objectives.The ideal candidate will have a strong understanding of...


  • Islamabad, Islamabad, Pakistan Parhlo Full time

    About the RoleWe are seeking a skilled Compliance and Project Manager to join our team at Parhlo. As a key member of our organization, you will be responsible for ensuring the smooth execution of our projects while maintaining the highest level of quality and compliance.ResponsibilitiesDevelop project protocols and guidelines to support owners in their...


  • Islamabad, Islamabad, Pakistan CyberSec Consulting Full time

    CyberSec Consulting is a professional services company specializing in Cyber Security and Consulting. We are seeking a highly skilled professional to fill the position of Cybersecurity Governance and Compliance Officer. In this role, you will be responsible for ensuring that our organization's cybersecurity governance and compliance framework is robust and...


  • Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full time

    About the Role:We are looking for an experienced Assistant Manager Compliance Management to assist the Compliance function in developing and implementing compliance and control frameworks. The ideal candidate will have a strong understanding of regulatory requirements and industry best practices.The successful candidate will be responsible for organizing and...

  • Compliance Officer

    2 weeks ago


    Islamabad, Islamabad, Pakistan Teradata Full time

    About the JobWe are seeking an experienced Accounting Manager to join our team in Islamabad, Pakistan. The successful candidate will have a proven track record of delivering high-quality accounting services and managing teams effectively.ResponsibilitiesFinancial Reporting: Prepare and submit financial reports to management and stakeholders on a timely...


  • Islamabad, Islamabad, Pakistan Risk Associates - EMEA & Asia Full time

    Job DescriptionWe are seeking an experienced project manager to lead our compliance testing projects. The successful candidate will have a strong background in project management, with experience in regulatory compliance and testing methodologies.About the RoleThe successful candidate will be responsible for managing multiple compliance testing projects,...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    We are seeking a highly experienced Senior Compliance Testing Lead to oversee high-volume compliance testing projects.Key ResponsibilitiesPlan, execute, and deliver multiple compliance testing projects, ensuring timely completion of milestones and deliverables.Serve as the primary point of contact between clients and internal teams, fostering clear...


  • Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full time

    The ideal candidate will possess excellent leadership and communication skills to manage cross-functional project teams.Key ResponsibilitiesPlan, execute, and deliver multiple compliance testing projects, ensuring timely completion of milestones and deliverables.Collaborate with internal teams to ensure effective client communication and stakeholder...