
Compliance Lead
2 days ago
We are seeking a highly skilled Compliance Manager to join our team at Mahaana Wealth Limited. As a key member of our organization, you will play a crucial role in ensuring that our business operations adhere to all applicable laws and regulations.
About the Role- Develop and implement effective compliance programs to mitigate risk and ensure regulatory compliance.
- Conduct regular reviews and audits to identify areas for improvement and ensure adherence to regulatory requirements.
- Collaborate with cross-functional teams to implement control processes and procedures.
- Daily Compliance Monitoring: Oversee daily monitoring of compliance with applicable laws and regulations.
- Transaction Monitoring: Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.
- Financial Reporting: Review the Financial Management Report (FMR) monthly and report any discrepancies to the relevant department.
- AML Procedures: Ensure AML procedures are strictly followed, with no instances of non-compliance during account opening reviews.
- Marketing Compliance: Oversee the compliance of marketing materials with regulatory requirements.
- Departmental Operations: Ensure other departmental operations adhere to regulatory standards.
- Regulatory Compliance: Monitor compliance with laws and regulations including the Companies Act and NBFC/AMC Rules & Regulations.
- Suspicious Activity Reporting: Ensure timely reporting of suspicious activities to the relevant authorities.
- Reporting and Submission: Oversee timely submission of FATCA & CRS reports and other information required by SECP or other regulatory bodies.
- A Master's degree or qualification in ACCA/ICMA (Finalist) preferred.
- Minimum of 5 years of relevant compliance experience, ideally within the AMCS or financial sector.
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Regional Compliance Lead
5 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeKey ResponsibilitiesThe Deputy Manager – Compliance will be responsible for:Leading our compliance efforts.Reviewing and analyzing complaints.Ensuring accurate documentation and preparation of case files.Evaluating PUG complaints and taking necessary actions.Analyzing gas theft claims and obtaining relevant documents.The successful candidate will be a...
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Senior Compliance Project Lead
1 week ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeWe are seeking a Senior Compliance Project Lead to oversee high-volume compliance testing projects.ResponsibilitiesManage planning, execution, and delivery of multiple compliance testing projects, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring clear...
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Compliance and Governance Lead
1 day ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeAbout the RoleThe Deputy Chief Manager will play a critical role in ensuring the company's compliance with regulatory requirements. The ideal candidate will have experience in corporate governance, compliance, and regulatory affairs.Key Responsibilities:Regulatory Compliance: Develop and implement strategies to ensure compliance with applicable laws, rules,...
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Compliance Assurance Lead
1 week ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full time**Key Responsibilities:**Audit factories to ensure compliance with regulations, assist with day-to-day subject-related activities and ensure supply chain compliance.**Requirements:**• Bachelor's degree; Postgraduate Diploma (PGD) in Compliance and/or a related field preferred.• 2+ years of experience in auditing and compliance.• Excellent communication...
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Pakistan Compliance Lead
3 days ago
Karachi, Sindh, Pakistan Groupm Pakistan Full timeWe are looking for a seasoned professional to join our team as Compliance Expert in Karachi. In this role, you will be responsible for overseeing financial compliance and internal/external audits, ensuring that all findings are implemented within the company.You will work closely with our regional risk and compliance team to identify and mitigate risks,...
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Compliance Officer Lead
17 hours ago
Karachi, Sindh, Pakistan Epharm Laboratories Full timeRegulatory Compliance ProfessionalEpharm Laboratories seeks a seasoned Regulatory Compliance Professional to manage regulatory affairs effectively. The successful candidate will be responsible for overseeing compliance with regulations, preparing and submitting regulatory documents, and fostering strong relationships with regulatory authorities.To excel in...
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Risk and Compliance Lead
2 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeWe are seeking a highly experienced Compliance Manager to join our team at SSGC. As a key member of our organization, you will be responsible for overseeing the compliance of our license conditions, performance, and service standards.The ideal candidate will have significant post-qualification experience in regulatory compliance and be able to maintain...
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Compliance and Risk Management Lead
2 days ago
Karachi, Sindh, Pakistan GlaxoSmithKline Full timeIn this role, you will be responsible for ensuring that all company operations, products, and processes comply with relevant regulatory requirements. You will develop, implement, and manage regulatory compliance programs and procedures to ensure adherence to laws, regulations, and guidelines set by regulatory bodies. Your primary goal is to maintain the...
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Compliance Specialist
1 week ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full time**About Us**Centric Brands LLC is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments. Our company focuses on innovation and creativity to drive growth.Key Responsibilities:Audit factories to ensure compliance with regulations.Assist with day-to-day subject-related activities and ensure...
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Compliance Advisor
1 week ago
Karachi, Sindh, Pakistan TPS Full timeCompliance Officer ResponsibilitiesStrive to improve organization's compliance to process, policies and standards.Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.Continually...
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Compliance Manager
6 days ago
Karachi, Sindh, Pakistan ACCA Careers Full timeJob Description:We are seeking a Compliance Manager to join our team at ACCA Careers.This role is responsible for ensuring that our financial operations are compliant with all relevant tax laws and regulations.The successful candidate will have strong knowledge of direct and indirect taxation, including income tax and GST.They will also have experience in...
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Risk and Compliance Expert
11 hours ago
Karachi, Sindh, Pakistan Internetwork Expert Full timeWe are seeking a skilled Risk and Compliance Expert to join our team at Internetwork Expert. As a seasoned professional with expertise in Information Security Management Systems (ISMS) and IT Governance, Risk, and Compliance (IT GRC), you will be responsible for assisting in the development and implementation of IT governance frameworks (COBIT, NIST, ITIL)...
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Risk and Compliance Professional
1 week ago
Karachi, Sindh, Pakistan TPS Full timeRole OverviewWe are seeking a seasoned Risk and Compliance Professional to join our team at TPS. As a key contributor, you will be responsible for ensuring that our organization maintains a strong culture of compliance. This includes conducting regular audits and reviews to identify potential risks and ensure adherence to our policies and processes.You will...
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Deputy Compliance Manager
5 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeAbout the RoleWe are seeking a Deputy Manager – Compliance to lead our compliance efforts.The successful candidate will be responsible for reviewing and analyzing complaints, ensuring accurate documentation, and preparing case files.Strong understanding of regulatory frameworks and compliance procedures.Ability to analyze complex data and identify key...
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Compliance Officer Leader
1 day ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob DescriptionWe are seeking a highly experienced Compliance Officer to lead our team in ensuring the highest standards of compliance with regulatory requirements.Lead and maintain strong relationships with internal and external stakeholders, fostering a collaborative environment.Oversee the compliance of SSGC's license conditions, performance, and service...
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Vigilance and Compliance Officer
1 day ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob Title: Vigilance and Compliance OfficerVigilance StrategyLead our efforts to minimize gas theft through effective vigilance and compliance strategies.Key Responsibilities:Responsibilities:Develop and implement vigilance and compliance strategies.Ensure effective working of security equipment and policies.Supervise inspections based on vigilance reports,...
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Regulatory Compliance Officer
2 days ago
Karachi, Sindh, Pakistan Associated Talent Consultants Full timeRole Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Associated Talent Consultants. The ideal candidate will have extensive experience in quality leadership, regulatory compliance, and international quality certifications.Main Responsibilities:Regulatory Compliance: Develop and implement quality strategies aligned...
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Compliance and Quality Director
3 days ago
Karachi, Sindh, Pakistan HRSI Full timeHRSI is a leading company in the industry, and we are seeking a highly skilled Compliance and Quality Director to join our team. The successful candidate will be responsible for leading quality operations, ensuring compliance with regulatory requirements, and driving process optimization initiatives.About the Job:Lead quality assurance activities to ensure...
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Compliance Officer
2 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeAbout Us:Sui Southern Gas Company Limited is a leading energy provider in Pakistan.We're committed to delivering exceptional customer service and fostering a culture of excellence within our organization.The Role:We're seeking a seasoned procurement professional to join our team as a Compliance Officer – Procurement.In this role, you'll be responsible for...
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Tax Compliance Professional
3 days ago
Karachi, Sindh, Pakistan Leak Lock Contracting LLC Full timeWe are seeking an experienced Audit and Compliance Manager to join our team at Leak Lock Contracting LLC.The successful candidate will possess a strong understanding of accounting principles and be able to manage financial tasks effectively in a corporate setting.Main Responsibilities:Lead audit and compliance processes.Prepare Financial Statements for...