What Jobs are available for Compliance Analyst in Pakistan?

About Nakisa
Nakisa stands as a global leader in enterprise business solutions, specializing in Human Resources, Financial Management, and Real Estate. We are dedicated to delivering innovative, forward-thinking, and robust software solutions that propel business strategies forward. Trusted by numerous Fortune 1000 companies, our top-of-the-line solutions have consistently excelled in the market, underscoring our commitment to providing our clients with unparalleled experience.

Our team represents a rich tapestry of cultural and religious backgrounds, making diversity our greatest asset. Unified by our values of Fairness, Integrity, Service, and Humility, we foster an environment where unity and teamwork are our core strengths. At Nakisa, we continuously strive to ensure that these values guide our actions at every level.

As a company, we are in a phase of dynamic growth and prosperity, offering ample opportunities for those who join us on this journey to develop and thrive alongside us. If you are seeking a workplace where your contributions are valued and where you can actively participate in our pursuit of excellence, Nakisa welcomes you with open arms.

We're recognized as one of the best Canadian employers, having been named one of Montreal's top employers, as well as
one of Canada's best employers
for recent graduates.

Our people and our culture are the key to our success. If you're looking for a workplace that embraces a hybrid work model, values your contributions, and encourages active participation in our pursuit of excellence, Nakisa warmly invites you to join us.

Description:
Nakisa is seeking a detail-oriented, proactive, and technically curious
Security and Compliance Analyst
to support our growing global security and compliance initiatives. This role is central to maintaining and enhancing Nakisa's compliance posture with recognized standards such as
SOC 1, SOC 2, ISO/IEC 27001
, and data privacy regulations.

You'll work closely with internal teams and external auditors to manage evidence collection, track audit deliverables, and maintain robust documentation. You'll also assist with RFPs/RFIs from prospective clients and contribute to internal security improvement projects. A strong interest and understanding of
Artificial Intelligence (AI)
, particularly its implications on compliance and security, is essential.

This is an excellent opportunity for someone looking to launch or grow a career in information security and compliance in a
fast-paced SaaS environment
that is deeply invested in
cloud technology, AI
, and
process excellence
.

Key Responsibilities:

• Coordinate and manage tasks related to Nakisa's security and compliance programs, including SOC 1, SOC 2, and ISO 27001 audits.
• Collaborate with internal stakeholders and external auditors to collect, organize, and validate audit evidence and documentation.
• Drive and support continuous improvement of internal processes, controls, and compliance documentation.
• Assist in completing security and compliance sections of RFPs, RFIs, and due diligence questionnaires from prospects and clients.
• Contribute to internal information security projects and process improvements.
• Ensure documentation and policies are accurate, up-to-date, and aligned with industry standards.
• Monitor and follow up on compliance deadlines, audit deliverables, and remediation actions.
• Stay informed on evolving security frameworks, regulatory requirements, and AI-related security practices.
• Educate employees on security awareness topics and best practices through training, content creation, or internal communications.

Qualifications:

• Bachelor's degree in information security, Cybersecurity, Information Systems, Computer Science, or a related field—or equivalent hands-on experience.
• Solid knowledge of industry standards and frameworks, such as:
• SOC 1 / SOC 2 (Type I & II), ISO/IEC 27001 & 27017, CIS Controls, Data protection regulations (GDPR, PIPEDA, CCPA, etc.)
• Strong reporting and documentation skills:
• Proficiency in generating audit reports, compliance documentation, and RFP/RFI responses
• Skilled in Excel, Word, PowerPoint, and PDF tools for structured reporting and evidence tracking
• Experience with compliance audits, security questionnaires, or risk assessments
• Basic technical knowledge of cloud environments (AWS, Azure, GCP), access controls, encryption, and security operations
• Exceptional attention to detail, with the ability to identify gaps, maintain precision, and meet deadlines
• Strong verbal and written communication skills, comfortable working cross-functionally with internal teams, auditors, and clients
• Demonstrated interest and foundational knowledge in Artificial Intelligence, especially its impact on cybersecurity and compliance

Preferred:

• 3+ years of relevant work experience in security compliance, audit, or GRC functions
• Exposure to internal controls testing, risk registers, or information security policies
• Certifications (or active pursuit) such as:
• Certified in Cybersecurity (ISC² CC), ISO 27001 Lead Implementer or Foundations, CISA etc.

We are excited to see how you can contribute to Nakisa's continued success and innovation. If you are passionate about making a difference and ready to take on new challenges, we invite you to apply for this role. At Nakisa, we believe in fostering a supportive and engaging work environment where every team member can thrive and grow. Apply now to join our team and help shape the future of enterprise business solutions.

We look forward to reviewing your application and getting to know you better.

About the Role

We're seeking a mid-level PCI DSS specialist to own day-to-day compliance for our cardholder data environment (CDE). You'll manage scope, evidence, and audits against PCI DSS v4.0, coordinate with QSAs/ASVs, and drive remediation with engineering to keep controls effective and audit-ready.

Key Responsibilities

• Lead PCI DSS v4.0 lifecycle: scoping, data-flow mapping, asset inventory, and segmentation validation.
• Prepare and support annual assessments (ROC/AOC or SAQ), quarterly ASV scans, internal vulnerability scans, and annual penetration tests.
• Run "continuous compliance": control monitoring, access reviews, MFA/strong authentication checks, logging/alerting, change control, and IR readiness.
• Maintain policy/procedure libraries, targeted risk analyses, exceptions, and evidence in the GRC platform.
• Track findings to closure; report status, risks, and KPIs to leadership on a regular cadence.
• Manage service-provider due diligence and AOC collection; ensure contracts reflect PCI obligations.
• Advise on secure payment architectures (tokenization, encryption/HSM, P2PE as applicable) across cloud/on-prem.
• Partner with Infra/AppSec/Dev teams to set patch/vuln SLAs and remediate issues.

Required Qualifications

• 4–5 years in PCI DSS compliance, audit, or security governance, including hands-on v4.0 experience.
• End-to-end ownership of at least one PCI attestation (ROC/AOC/SAQ) with QSA/ASV collaboration.
• Working knowledge of segmentation, key management/HSMs, tokenization, WAF/IDS, SIEM, EDR, vuln management, and change management.
• Ability to translate PCI requirements into pragmatic, testable controls in AWS/Azure/GCP and on-prem.
• Strong documentation, communication, and stakeholder management skills.

Nice to Have

• Certifications: PCIP, CISSP, CISM, CISA, CCSK/CCSP; exposure to PCI SSF, 3DS, or P2PE.
• Tools: Qualys/Tenable, Splunk/Elastic, Jira/Confluence, Archer/OneTrust (or similar GRC), basic IaC familiarity.

Success Metrics

• On-time AOC/SAQ with no critical gaps.
• ≥95% quarterly ASV pass rate; ≥90% patch SLA adherence for in-scope assets.
• <10% overdue audit findings; improving time-to-remediate for vuln/pen-test issues.
• 100% completion of PCI training for in-scope personnel; evidence delivered within SLAs.

What We Offer

• Competitive compensation and benefits
• Professional development budget & certification support
• Flexible work arrangements

**Grade: Contractual

Location: Islamabad

Last date to apply: 21st October 2025**

What is Compliance Support Analyst?

We are looking for a highly motivated and detail-driven professional to support our Compliance function on a short-term contract. This role is a unique opportunity to work closely with Compliance Head and play a critical part in strengthening our third-party risk management, data reporting, and automation capabilities.

You will be responsible for driving efficiency through dashboards and automation, ensuring the accuracy of third-party screening, and enabling insights that directly support decision-making at senior levels. 

What does Compliance Support Analyst do?

• Manage third-party screening processes to support robust compliance risk assessment for Business Partners and Vendors
• Coordinate with different Operating Companies to collect, validate, and consolidate compliance-related data / information
• Design, implement, and automate compliance reports for timely and accurate delivery
• Develop impactful dashboards that enhance visibility and monitoring of compliance activities within the department
• Prepare professional report and presentation for management and relevant stakeholders in E&C department
• Deliver daily operational support to the Head of Compliance Operations & Strategy, Senior Compliance Manager (Operations & Risk & Controls), ensuring seamless execution of compliance activities across functions.
• Facilitate coordination, documentation, and follow-up on compliance initiatives, audits, and risk mitigation efforts.

Jazz is an equal opportunity employer. We celebrate, support, and thrive on diversity and are committed to creating an inclusive environment for all employees.

Requirements

What does it take to be a Compliance Support Analyst?

• Strong IT proficiency with a focus on data handling, automation, and dashboard/report development (Power Automate, Excel or similar tools).
• Excellent presentation and report writing skills with the ability to simplify complex data.
• Strong organizational skills and the ability to manage multiple tasks under tight deadlines.
• A positive, solution-oriented attitude with the ability to work both independently and collaboratively in an international environment.

Qualifications & Experience

• Minimum education: Bachelor's degree (preferably in IT, Computer Science, or related field)
• Prior experience in audit, compliance, reporting, or data analysis roles will be considered a plus point
• Familiarity with compliance processes such as third-party risk management or screening tools is a plus
• Fluent in spoken and written English for clear interaction with clients, vendors, and internal teams.

Benefits

Why Join Jazz?

As one of the leading employers in the country, Jazz epitomizes the philosophy that each Jazz employee is passionately living a better every day inspired and enabled by visionary leadership, a unique professional culture, a flourishing lifestyle, and continuous learning and development.

Our core values include qualities essential for a positive organizational culture - truthfully guiding entrepreneurial and innovative mindsets, harnessing professional and interpersonal collaboration, and fostering across-the-board customer-obsession.

As one of the largest private sector organizations in Pakistan, our objective is to continue to change the lives of our 70+ million customers for the better. This is an opportunity for someone who wants to be part of something transformative, someone who can play a critical role in driving our success. Together, we can empower millions more with the tools necessary to progress in an increasingly digital economy.

Grade: Contractual

Location: Islamabad

Last date to apply: 21st October 2025

What is Compliance Support Analyst?

We are looking for a highly motivated and detail-driven professional to support our Compliance function on a short-term contract. This role is a unique opportunity to work closely with Compliance Head and play a critical part in strengthening our third-party risk management, data reporting, and automation capabilities.

You will be responsible for driving efficiency through dashboards and automation, ensuring the accuracy of third-party screening, and enabling insights that directly support decision-making at senior levels.

What does Compliance Support Analyst do?

• Manage third-party screening processes to support robust compliance risk assessment for Business Partners and Vendors
• Coordinate with different Operating Companies to collect, validate, and consolidate compliance-related data / information
• Design, implement, and automate compliance reports for timely and accurate delivery
• Develop impactful dashboards that enhance visibility and monitoring of compliance activities within the department
• Prepare professional report and presentation for management and relevant stakeholders in E&C department
• Deliver daily operational support to the Head of Compliance Operations & Strategy, Senior Compliance Manager (Operations & Risk & Controls), ensuring seamless execution of compliance activities across functions.
• Facilitate coordination, documentation, and follow-up on compliance initiatives, audits, and risk mitigation efforts.

Jazz is an equal opportunity employer. We celebrate, support, and thrive on diversity and are committed to creating an inclusive environment for all employees.

What does it take to be a Compliance Support Analyst?

• Strong IT proficiency with a focus on data handling, automation, and dashboard/report development (Power Automate, Excel or similar tools).
• Excellent presentation and report writing skills with the ability to simplify complex data.
• Strong organizational skills and the ability to manage multiple tasks under tight deadlines.
• A positive, solution-oriented attitude with the ability to work both independently and collaboratively in an international environment.

Qualifications & Experience

• Minimum education: Bachelor's degree (preferably in IT, Computer Science, or related field)
• Prior experience in audit, compliance, reporting, or data analysis roles will be considered a plus point
• Familiarity with compliance processes such as third-party risk management or screening tools is a plus
• Fluent in spoken and written English for clear interaction with clients, vendors, and internal teams.

Why Join Jazz?

As one of the leading employers in the country, Jazz epitomizes the philosophy that each Jazz employee is passionately living a better every day inspired and enabled by visionary leadership, a unique professional culture, a flourishing lifestyle, and continuous learning and development.

Our core values include qualities essential for a positive organizational culture - truthfully guiding entrepreneurial and innovative mindsets, harnessing professional and interpersonal collaboration, and fostering across-the-board customer-obsession.

As one of the largest private sector organizations in Pakistan, our objective is to continue to change the lives of our 70+ million customers for the better. This is an opportunity for someone who wants to be part of something transformative, someone who can play a critical role in driving our success. Together, we can empower millions more with the tools necessary to progress in an increasingly digital economy.

Aspire92 is seeking a meticulous and proactive Compliance Analyst to join our Consultancy Department. This role is focused on managing regulatory, tax, and compliance notices for individuals and businesses-primarily within the US tax system. The ideal candidate will possess strong analytical and communication skills, attention to detail, and the ability to coordinate effectively with clients and regulatory bodies.

Key Responsibilities & Duties:

• Review, interpret, and respond to IRS and state tax notices or other regulatory correspondence for both individual and business clients.
• Prepare draft replies and supporting documentation; maintain organized records and audit trails.
• Communicate with IRS, state tax departments, and other regulatory authorities on behalf of clients.
• Conduct tax and legal research using reliable sources to craft accurate and professional responses.
• Collaborate with internal teams (e.g., financial analysts, tax preparers) to resolve notices efficiently.
• Monitor deadlines to ensure timely responses to compliance-related communications.
• Educate clients on the implications of notices received and guide them through the resolution process.
• Draft professional memos, letters, and summaries for client communication.
• Stay updated on US tax compliance regulations, notice types, and appeal procedures.
• Contribute to improvements in notice-handling procedures and documentation.

Requirements & Qualifications:

• 0–2 years of relevant professional experience.
• Educational background in Accounting, Finance, Law, or Compliance (e.g., ACCA, B.Com, LLB, or specialized certifications in Compliance or US Taxation).
• Prior experience handling tax notices (especially US IRS/state notices) is highly preferred.
• Strong command of written English and ability to draft formal, professional responses.
• Solid research, analytical, and documentation skills.
• Proficiency in Microsoft Excel, Word, and PowerPoint.
• Familiarity with US tax systems, forms, deadlines, and procedures.
• Working knowledge of QuickBooks Online, payroll systems, and IRS online portals is a plus.
• Bilingual proficiency (English and Urdu) preferred.
• Ability to work independently and under pressure to meet tight deadlines.
• Previous experience working with US-based clients is a strong advantage.

Job Type: Full-time

Work Location: Remote

Position: Risk Management Officer

Experience: 2 Years

Location: Onsite - Islamabad F11 Markaz

Job Overview:

We're looking for a detail-oriented Risk Management Officer to conduct pre-disbursement assessments, verify client details, and ensure compliance with internal and NBFC standards. This role is crucial in preventing fraud, identifying potential risks, and maintaining a secure lending process.

Key Responsibilities:

• Conduct telephonic verification calls with clients before loan disbursement.
• Validate client, guarantor, and business details using approved tools.
• Assess repayment capacity and flag potential risks or discrepancies.
• Ensure compliance with SECP/NBFC policies and company credit standards.
• Collaborate with branch and compliance teams for clarifications.
• Maintain accurate records and submit regular risk assessment reports.

Skills & Competencies:

• 1–2 years of experience in risk assessment, credit verification, or NBFC operations.
• Strong analytical and decision-making skills.
• Excellent communication and client handling abilities.
• Attention to detail with sound knowledge of MS Office & risk tools.
• Integrity, professionalism, and a teamwork mindset.

What We Offer:

• Performance-based incentives & annual increments
• Provident Fund & professional growth opportunities
• Supportive and inclusive work environment

Position: Risk Management Officer (Pre-Disbursement)

Experience: 1–2 Years

Location: (Onsite - Islamabad F11 Markaz)

Job Overview:

We're looking for a detail-oriented Risk Management Officer to conduct pre-disbursement assessments, verify client details, and ensure compliance with internal and NBFC standards. This role is crucial in preventing fraud, identifying potential risks, and maintaining a secure lending process.

Key Responsibilities:

• Conduct telephonic verification calls with clients before loan disbursement.
• Validate client, guarantor, and business details using approved tools.
• Assess repayment capacity and flag potential risks or discrepancies.
• Ensure compliance with SECP/NBFC policies and company credit standards.
• Collaborate with branch and compliance teams for clarifications.
• Maintain accurate records and submit regular risk assessment reports.

Skills & Competencies:

• 1–2 years of experience in risk assessment, credit verification, or NBFC operations.
• Strong analytical and decision-making skills.
• Excellent communication and client handling abilities.
• Attention to detail with sound knowledge of MS Office & risk tools.
• Integrity, professionalism, and a teamwork mindset.

What We Offer:

• Performance-based incentives & annual increments
• Provident Fund & professional growth opportunities
• Supportive and inclusive work environment

Job Type: Full-time

Pay: Rs40, Rs50,000.00 per month

Ability to commute/relocate:

• Islamabad: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

• What are your salary expectations?
• What is your notice period?

Education:

• Bachelor's (Required)

Experience:

• Risk Management: 2 years (Required)

Language:

• English (Preferred)

Location:

• Islamabad (Preferred)

Work Location: In person

Job title: Risk Management Expert

• Location: Hyderabad

Opella is the self-care challenger with the purest and third-largest portfolio in the Over-The-Counter (OTC) & Vitamins, Minerals & Supplements (VMS) market globally.

Our mission: to bring health in people's hands by making self-care as simple as it should be for over half a billion consumers worldwide.

At the core of this mission is our 100+ loved brands, our 11,000-strong global team, our 13 best-in-class manufacturing sites and four specialized science and innovation development centers.

Headquartered in France, Opella is the proud maker of many of the world's most loved brands, including Allegra, Buscopan, Doliprane, Dulcolax, Enterogermina, Essentiale and Mucosolvan.

B Corp certified in multiple markets, we are active players in the journey towards healthier people and planet.

Find out more about our mission to bring health in your hands at

About the job:

The RME is responsible for developing global risk management strategies to optimize benefit-risk profile, for submission dossiers or marketed products with emerging safety risk(s), in coordination with relevant functions, developing corresponding RMP document.

The SRME collaborates with Global safety leads/ managers and other stakeholders for the strategic design and planning of the Risk Management activities.

Main responsibilities:

• Accountable for risk management strategy to safeguard product safety profile and patient safety including risk management of the product.
• Lead any RMP (Risk Management Plan) Project from A to Z (initial submission, update)
• Handlle any HA (Health Authority) request regarding RM (Risk Management) activities
• Leading Working groups on Risk minimization strategies
• Collaborate with Medical and regulatory for their input in RM activities
• Coordinates administrative tasks and RMP documents (i.e., setting up the bibliographic references, list of abbreviations, document formatting, integration of comments, etc.) until final publishing by Operations department
• Responsible for RMP Quality Control (QC)
• Supports in authoring of parts and/or modules and/or sections of RMP document, preparation of annexes, RMP transferring from any previous old format into current new format/template, combination of 2 separate RMPs into one single RMP document
• Responsible for drafting and management of the minutes for the RMP meetings (such as submission Task Force, Kick Off Meeting (KOM), RMP draft consolidation meeting, or GRM-SG (Global Risk Management Supervision Group) as needed) and related to all the documents listed.

About you:

Education:

Preferred health care discipline degree in modern science: Master's in pharmacy, Master of Health Science, Physician Assistant, BDS etc.

Experience:

• Minimum of 7 years of experience in pharmacovigilance or drug safety.
• Experience in consumer healthcare, pharmaceuticals, or related industries is preferred.
• Strong knowledge of global PV regulations and guidelines (e.g., FDA, EMA, ICH) and risk management process and related tools.
• Proven track record of mentoring a team of PV professionals.
• Excellent networking and collaboration skills to interact transversally with numerous functions involved in risk management-related activities.

Required Skills:

• Ability to communicate complex medical clinical and pharmacovigilance issues and analysis orally and in writing.
• Strong analytical and problem-solving skills.
• Ability to work collaboratively in a cross-functional team environment.

Why us?

At Opella, you will enjoy doing challenging, purposeful work, empowered to develop consumer brands with passion and creativity. This is your chance to grow new skills and be part of a bold, collaborative, and inclusive culture where people can thrive and be at their best every day.

We Are Challengers.

We are dedicated to making self-care as simple as it should be. That starts with our culture. We are challengers by nature, and this is how we do things:

All In Together: We keep each other honest and have each other's backs.

Courageous: We break boundaries and take thoughtful risks with creativity.

Outcome-Obsessed: We are personally accountable, driving sustainable impact and results with integrity.

Radically Simple: We strive to make things simple for us and simple for consumers, as it should be.

Join us on our mission. Health. In your hands.

Job Title:
Credit Risk Management
Officer

Location:
Karachi

About the Role:

We are seeking a motivated and detail-oriented Officer – Credit Risk Management to join our dynamic team. The role involves analyzing financial statements, preparing reports, and ensuring effective risk assessment to support business decision-making.

Key Responsibilities:

Analyze and interpret financial statements to assess credit risk.

Prepare clear, concise, and accurate reports.

Utilize MS Office tools effectively for analysis and reporting.

Collaborate with cross-functional teams to ensure efficient risk management practices.

Add value through innovative ideas and effective teamwork in a diverse environment.

Educational Qualification:

ACCA or a Bachelor's degree in Business Administration, Accounting, or Finance from a recognized institute.

Experience:

1 to 2 years of relevant work experience in credit risk, finance, or related job responsibilities within a financial institution.