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Dy Manager Compliance

2 weeks ago

Karachi, Sindh, Pakistan AGI DENIM Full time 600,000 - 1,200,000 per year

Our textile company client is seeking an experienced "Dy Manager Compliance & Sr. Executive" of substantiality & compliance department.

1. Job Opening: Dy Manager Compliance:

Key Responsibilities:

  • Report compliance violations to relevant enforcement agencies as appropriate.

  • Identify, assess, and investigate compliance issues requiring follow-up.

  • Lead internal investigations into suspected compliance breaches.

  • Provide training to employees on compliance standards, policies, and practices.

  • Act as a confidential contact point for employees reporting irregularities or seeking guidance.

  • Ensure documentation, implementation, and communication of all compliance-related policies and procedures.

  • Draft and disseminate written policies and compliance documentation.

  • Prepare and present management reports on compliance operations and risk assessments.

  • Conduct periodic audits to ensure adherence to internal controls and compliance procedures.

  • Monitor regulatory changes and adapt compliance practices accordingly.

  • Oversee the implementation of compliance systems and assess their effectiveness.

  • Collaborate with internal departments, including HR, to maintain consistency in enforcement and disciplinary actions.

  • Support external and internal audits and regulatory inspections.

  • Develop risk management strategies to address compliance and operational risks.

  • Drive initiatives in environmental compliance, including hazardous waste management, pollution prevention, and regulatory reporting.

Requirements:

  • Bachelor's or Master's degree in Law, Business, Environmental Sciences, or related field.

  • Minimum 4–6 years of experience in compliance, audit, or regulatory affairs.

  • Strong leadership, communication, and analytical skills.

  • Sound knowledge of local and international regulatory frameworks.

  • Experience with environmental compliance is a plus.

______________

2. Job Opening: Senior Executive – Compliance:

We are looking for a detail-oriented and committed professional to join our Compliance team as a Senior Executive – Compliance. This role supports the organization in maintaining compliance with legal, regulatory, and internal policies.

Key Responsibilities:

  • Support the investigation of compliance concerns and policy violations.

  • Assist in developing and disseminating compliance-related policies and procedures.

  • Conduct compliance training sessions for employees across departments.

  • Monitor and update compliance reporting systems and records.

  • Maintain documentation to ensure regulatory and policy alignment.

  • Assist in preparing reports for management on compliance progress and risk indicators.

  • Coordinate with internal teams to ensure adherence to compliance requirements.

  • Support periodic internal audits and help implement corrective actions.

  • Stay informed about changes in compliance laws and industry best practices.

  • Support the environmental compliance process, including waste management, pollution control, and training programs.

Requirements:

  • Bachelor's degree in Law, Business, Environmental Sciences, or related field.

  • 1–3 years of relevant experience in compliance, audit, or corporate governance.

  • Good communication and organizational skills.

  • Proficiency in documentation and reporting.

  • Basic understanding of regulatory frameworks and environmental compliance.

Location:

  • Karachi, Pakistan

Job Type: Full-time

Experience:

  • Denim: 7 years (Preferred)

Work Location: In person

Application Deadline: 31/08/2025