Risk, Compliance

4 days ago


Lahore, Punjab, Pakistan Atheneum Full time 900,000 - 1,200,000 per year

Are you a problem solver and a fast learner? Would you enjoy working in a fast-paced, entrepreneurial environment? Do you want to be part of a diverse and driven team striving for excellence? If the answer is yes, then keep reading

Who We Are:

Atheneum is a leading global insights platform servicing various clients including distinguished strategy consulting firms, renowned investment houses and well known global corporations. Our mission is to provide faster insights to empower our clients' decision making. Through our AI capabilities we accelerate the decision-making of our clients by connecting them to the world's top professionals and industry leaders.

Atheneum is growing rapidly, with 500+ professionals in 11 offices across the US, South America, APAC and EMEA.

Responsibilities:

  • Handle the end-to-end background verification of industry experts including verifying their credentials, work history, and expertise
  • Establish and maintain strong, trusted relationships with industry experts, providing guidance and support throughout the verification process.
  • Communicate with consultants daily, primarily over the phone, to explain the need for the verification process and address any questions or concerns. This role requires making numerous phone calls each day, so the candidate must be comfortable and confident speaking with people over the phone.
  • Maintain detailed and accurate records of all verification activities and communications with consultants. Ensure all documentation meets regulatory and company standards.
  • Stay updated on relevant compliance policies, regulations, and best practices to ensure all verification processes adhere to legal and company requirements.
  • Work closely with other departments to ensure a seamless verification process and address any issues that arise.

Qualifications:

  • Bachelor's degree.
  • 2-3 years in a compliance-related role, preferably within an expert network, consulting firm, or financial services. Also, candidates with experience in telemarketing or sales, especially roles involving frequent phone communication and relationship building, are relevant for this position.
  • Excellent verbal and written communication skills, with a strong emphasis on being comfortable and effective in speaking over the phone. The candidate should have no fear of making numerous phone calls daily and engaging with consultants directly.
  • Strong relationship-building skills, with a proven ability to build trust and credibility with industry expert and internal stakeholders.
  • Exceptional attention to detail and accuracy in handling sensitive information and documentation
  • High level of integrity and ethical standards, with a commitment to maintaining confidentiality and handling sensitive information appropriately.
  • Results-oriented approach with the capability to independently find solutions for job-related matters.
  • Strong analytical skills and keen attention to detail.

What We Offer:

  • Company sponsored team events
  • Health insurance
  • EOBI (Employee Old Age Benefit Insurance)
  • Provident Fund
  • Internal SWAP program
  • Training and mentorship program

Here at Atheneum, diversity and inclusion is not just part of our culture, it is ingrained in our DNA. We do not discriminate in any way when assessing applications.



  • Lahore, Punjab, Pakistan beBeeCompliance Full time 8,000,000 - 12,000,000

    Job Title:Avoiding Compliance Risks in PakistanAbout the RoleWe are seeking a seasoned professional to lead our compliance efforts, ensuring regulatory alignment and supporting long-term business objectives. As a strategic leader, you will have full ownership of compliance operations, including regulatory affairs, risk management, policy development, and...

  • Risk, Compliance

    4 days ago


    Lahore, Punjab, Pakistan Atheneum Full time $40,000 - $80,000 per year

    Are you a problem solver and a fast learner? Would you enjoy working in a fast-paced, entrepreneurial environment? Do you want to be part of a diverse and driven team striving for excellence? If the answer is yes, then keep reading  Who We Are:  Atheneum is a leading global insights platform servicing various clients including distinguished strategy...


  • Lahore, Punjab, Pakistan beBeeCompliance Full time 15,000,000 - 25,000,000

    Compliance Specialist RoleThe Compliance Specialist will assist organizations to meet regulatory and compliance requirements, including ISO 27001 audit, PCI DSS, and industry compliance standards.Key Responsibilities:Develop and implement information security policies and standards related to PCI-DSS and NIST CSF compliance for specific business units.Lead...


  • Lahore, Punjab, Pakistan beBeeInformationSecurity Full time 1,500,000 - 1,700,000

    Job DescriptionWe are seeking a highly skilled and experienced Information Security Risk professional to join our team. As a GRC Analyst, you will be responsible for ensuring the confidentiality, integrity, and availability of our information assets.The ideal candidate will have a strong background in information security risk management, with experience in...

  • Compliance Manager

    4 days ago


    Lahore, Punjab, Pakistan PALMPAY LIMITED Full time $900,000 - $1,200,000 per year

    About

  • Compliance Advisor

    4 days ago


    Lahore, Punjab, Pakistan HR POD - Hiring Talent Globally Full time $60,000 - $80,000 per year

    Requirements:A university graduate in Finance and Accounting/ Law. Professional certification in AML and compliance. 2 years of relevant work experience. Experience in the UAE will be an added advantage. Proficient in UAE VAT and Tax Computations. Quality standards, quality assurance policy, and procedure. Good understanding of accounting and financial...

  • Compliance Specialist

    4 weeks ago


    Lahore, Punjab, Pakistan Afiniti Full time

    About AfinitiAfiniti's vision is to lead the contact center industry by delivering innovative AI solutions that uniquely enhance customer lifetime value and operational efficiency, earning us the trust of leading consumer companies worldwide. Over the past 16 years, Afiniti' patented technology has paired customers and contact center agents in real-time...


  • Lahore, Punjab, Pakistan Afiniti Full time $90,000 - $120,000 per year

    About AfinitiAfiniti's vision is to lead the contact center industry by delivering innovative AI solutions that uniquely enhance customer lifetime value and operational efficiency, earning us the trust of leading consumer companies worldwide. Over the past 16 years, Afiniti' patented technology has paired customers and contact center agents in real-time...

  • Compliance Manager

    3 days ago


    Lahore, Punjab, Pakistan Hr Mentors Full time

    Our client company requires the candidate to plan and conduct compliance audits. Find out the unannounced compliance audits in the factory for inspection and auditing services.Job SpecificationMonitor the implementation of compliance and risk management activities.Able to work independently and professionally.Able to report findings/observations...


  • Lahore, Punjab, Pakistan HRSI Full time $90,000 - $120,000 per year

    JOB DESCRIPTION Job title: Head of Risk Management and Controls Reporting to: Board of Directors Job purpose: To develop, implement, and oversee a comprehensive risk management and internal control framework across all operations. This role is responsible for identifying, assessing, and mitigating a wide range of risks that could impact the organization's...