Head of Compliance

4 days ago

Lahore, Punjab, Pakistan Aqovia Full time

Why Aqovia?

Aqovia is a UK-based technology and investment firm focused on creating real-world value through AI-powered, data-driven, and bespoke software solutions. We build and invest in high-impact ventures across financial services, digital assets, sustainability, infrastructure, education, and business intelligence.

As Aqovia expands its operations into Pakistan, we are building a talented local team to drive fintech innovation, digital asset management, and AI-led compliance solutions for the region.

We are seeking an experienced Head of Compliance to lead the development of our Pakistan regulatory and governance framework in alignment with SECP, SBP, and FATF standards.

Join us and help shape the future of compliant, technology-driven finance in Pakistan.


Role Overview

The Head of Compliance will design, implement, and manage Aqovia's compliance strategy for its fintech and digital asset operations in Pakistan. This includes ensuring adherence to local regulatory frameworks, managing risk, and creating a culture of transparency, ethics, and governance across all business units.

This is a senior strategic role that works closely with executive leadership to align Aqovia's operations with Pakistan's financial and digital compliance requirements, while preparing the company for future licensing and regulatory engagement.

Key Responsibilities

  • Design and implement a comprehensive compliance and governance framework align (SBP, SECP, and FATF guidelines).
  • Oversee AML/CFT programs, including ongoing monitoring, suspicious transaction reporting, and regulatory audits.
  • Ensure compliance with Payment Service Provider (PSP), Payment System Operator (PSO), and other fintech-related regulations.
  • Advise leadership on compliance implications for new digital asset products, tokenisation initiatives, and AI/data-driven fintech solutions.
  • Liaise with local regulatory authorities and manage submissions, audits, and policy reviews.
  • Monitor regulatory changes in Pakistan's fintech, banking, and digital asset landscape, and proactively update internal policies.
  • Collaborate with the operational teams to maintain a strong culture of compliance, ethical conduct, and transparent governance.

Qualifications

  • Bachelor's or Master's degree in Law, Finance, Business, or Compliance, professional certifications (e.g., ICA, ACAMS, CCO) are strongly preferred.
  • 7–10+ years of compliance or risk management experience in fintech, banking, or regulated financial services.
  • Strong understanding of SECP, SBP, and FATF frameworks
  • Proven track record in building compliance functions and managing regulatory relationships in a dynamic and high-growth environment.
  • Strong leadership and stakeholder management skills with the ability to influence at senior levels and across jurisdictions.

Why Join Aqovia?

  • Impactful Work – Shape the future of fintech and digital assets across Pakistan.
  • Career Growth – Join a global company expanding into one of the most dynamic fintech ecosystems.
  • Collaborative Culture – Work with visionary teams across AI, data, and finance.
  • Comprehensive Rewards – Competitive salary, performance bonus, private healthcare, wellness programs, and professional development support.

Diversity & Inclusion

Aqovia is committed to building a diverse and inclusive workforce that reflects the communities we serve. We welcome applicants from all backgrounds and believe in empowering every individual to make an impact.

If you are an experienced fintech compliance leader ready to drive Aqovia's next phase of growth in the GCC, we'd love to hear from you.

  • head of marketing

    4 days ago

    Lahore, Punjab, Pakistan The Garden of Eve Full time

    WE'RE HIRING — Head of Marketing (Medical & Healthcare Industry)Lahore | Full-Time | Senior RoleTimings: 6:30 PM – 3:30 AM (PKT)We are seeking a highly experienced and strategic Head of Marketing with a minimum of 10 years of professional experience, including strong exposure to the medical and healthcare industry. The ideal candidate must come from a...

  • Head Of Digital Marketing

    1 week ago

    Lahore, Punjab, Pakistan The Garden of Eve Full time $1,800,000 - $3,600,000 per year

    WE'RE HIRING — Head of Marketing (Medical & Healthcare Industry) Lahore | Full-Time | Senior Role | Timings 6:30 PM to 3:30 AMWe are looking for a highly skilled Head of Marketing with strong experience in the medical and healthcare sector. The ideal candidate will have hands-on expertise in medical digital marketing, including med-tech, med-spa, medical...

  • Head of Finance

    2 weeks ago

    Lahore, Punjab, Pakistan Gulf Industrial Solutions شركة جولف الصناعية Full time 900,000 - 1,200,000 per year

    Position Title:Head of Accounts & FinanceDepartment:Finance & AccountsLocation:Sunflower housing Society, Johar Town LahoreReporting To:Group head/CEOWe are seeking ahighly competent and result-oriented professionalfor the position ofHead of Accounts & Financefor ourGroup of Companies.The ideal candidate must demonstrateproven expertise in financial...

  • Head of HR

    2 weeks ago

    Lahore, Punjab, Pakistan Prime System Solutions Full time $40,000 - $80,000 per year

    Job Title: Head of HRWork Schedule:12pm-9pmWork Arrangement:OnsiteJob Overview:The Head of People & Culture will be a strategic partner in defining and implementing the people strategy supporting business objectives while cultivating a culture that fosters engagement, inclusivity, and performance. This role will lead the HR function, providing guidance and...

  • Head of HR

    2 weeks ago

    Lahore, Punjab, Pakistan Prime System Solutions Full time 30,000 - 60,000 per year

    Job Title: Head of HR Work Schedule: 12pm-9pmWork Arrangement: OnsiteJob Overview:The Head of People & Culture will be a strategic partner in defining and implementing the people strategy supporting business objectives while cultivating a culture that fosters engagement, inclusivity, and performance. This role will lead the HR function, providing guidance...

  • Global Head of Manufacturing

    2 weeks ago

    Lahore, Punjab, Pakistan MoonPay-LA Full time 6,000,000 - 12,000,000 per year

    Company DescriptionMoonPay, Inc., founded in 2019 and headquartered in Miami, Florida, is a leading fintech company specializing in cryptocurrency payment infrastructure. The platform enables users worldwide to buy and sell cryptocurrencies using various payment methods like credit cards, debit cards, Apple Pay, and Google Pay. MoonPay operates in over 160...

  • Head chef pakistani food

    1 week ago

    Lahore, Punjab, Pakistan A.K. SONS TRADING COMPANY Full time $220,000 - $660,000 per year

    MRole DescriptionThis is a full-time, on-site role based in Lahore for a Head Chef specializing in Pakistani cuisine. The Head Chef will be responsible for planning and preparing authentic Pakistani dishes, creating and modifying recipes to maintain quality and consistency, ensuring proper food safety and hygiene, and managing the kitchen team. The role also...

  • Head Of Internal Audit

    2 weeks ago

    Lahore, Punjab, Pakistan Anekor Pakistan Full time 1,800,000 - 4,500,000 per year

    We are urgently looking for Head Of Internal Audit for one our clients.Responsibilities:Assess the effectiveness of the company's internal controls, risk management, and governance processes, and report findings to management.Identify business risks, maintain an updated Risk Register, and develop risk mitigation plans in line with organizational...

  • Head of Internal Audit

    2 weeks ago

    Lahore, Punjab, Pakistan Xodosoft Full time 400,000 - 500,000 per year

    We are urgently looking forHead Of Internal Auditfor one our clients.ResponsibilitiesAssess the effectiveness of the company's internal controls, risk management, and governance processes, and report findings to management.Identify business risks, maintain an updated Risk Register, and develop risk mitigation plans in line with organizational goals.Prepare,...

  • Head of IT

    2 weeks ago

    Lahore, Punjab, Pakistan Abacus Outsourcing Full time 4,800,000 - 48,000,000 per year

    Position Overview:We are seeking a highly skilled and experienced Senior Manager – IT to lead our IT Department. This individual will act as the Head of IT, overseeing all aspects of IT infrastructure, networks, server configuration, VOIP systems, and vendor management. The ideal candidate will be responsible for ensuring smooth IT operations, implementing...