26 Compliance Audit jobs in Pakistan

Job Description: Manager - Tax, Audit, and Compliance (CA Firm)

Responsibilities:

Provide tax planning, compliance, and consulting services to clients, ensuring adherence to tax laws.
Plan, coordinate, and execute audit engagements, evaluating financial statements and internal controls.
Assist clients in regulatory compliance, preparing filings, and ensuring adherence to company law and SECP regulations.
Stay updated with tax laws, auditing standards, and regulatory changes to provide accurate and timely advice.
Mentor junior staff, review workpapers, and provide guidance on tax, audit, and compliance matters.

Qualifications:

Qualified Chartered Accountant (CA) with relevant professional membership.
Extensive experience in tax, audit, and compliance within a CA firm.
In-depth knowledge of tax laws, accounting standards, and regulatory frameworks.
Strong analytical, communication, and leadership skills.
Ability to manage multiple engagements and meet deadlines.
As a Manager in a CA firm, specializing in tax, audit, and compliance, you will provide expert advice, manage engagements, and ensure regulatory compliance for clients

Audit & Compliance Engineer - ICT Planning/Development Dte
Last Date: Wednesday, June 4, 2025

Job Ref #: Job/5623/05/16/2025

Age Limit: 25 - 35

Experience:

Posted Date: Friday, May 16, 2025

Salary: Market Competitive

Job Description:

Qualification / Experience:

- Masters and Bachelor’s both in IS / Computers Science or Equivalent from HEC recognized University.

- Minimum 1- 2 years relevant experience in any reputable organization.

Key Responsibilities:

- Manage and track all emerging standards and perform audit according to standard and organize all internal and external resources for audits.

- Initiate opening and closing of various audit meetings and perform all audits according to compliance plan within required time frame.

- Design and document all audit plans and prepare all reports according to establish procedures and monitor all corrective actions according to industry standards.

- Analyze all audit results and implement all necessary actions to resolve all compliance issues and interpret all complex regulations to ensure adherence to same in organization.

- Design and approve all quality procedures for organization and monitor all compliance procedures and escalate discrepancies to management.

- Coordinate with support department and perform troubleshoot on audit files to identify all issues.

- Provide training to all quality auditors and perform various assessments processes and procedures.

Compliance and Audit engineer (Islamabad)

Terms & Conditions:

- Candidates are required to attach scanned copies of their documents (Academics / Professional) along with their CVs.

- Candidates may be considered ineligible for the post due to any of the following reasons:

- 3rd Div in academic career / weak academic profile.

- NUST employees with less than two years’ service with NUST and / or absence of NOC from Head of Institution.

- In process of pursuing a required degree.

- Medically unfit.

- Only selected candidates will be contacted and issued offer letter.

- Candidates serving in Govt departments, Armed forces may apply through their respective parent department / organizations. Late / incomplete applications will be ignored. Only short-listed candidates will be considered / called for test / interview and no TA / DA will be admissible.

- NUST reserves the right to cancel, modify / terminate the recruitment programme due to any reason, without notice, at any time.

National University of Sciences and Technology
H-12, Islamabad, Pakistan

We are seeking applications for the position of Assistant Manager/Officer - Operational Risk. Interested candidates meeting the following criteria are encouraged to apply online.

• Qualification: Minimum Graduation Degree. Preferably Masters from HEC recognized universities / institutions.
• Experience: Minimum 2 years of relevant experience.
• Job Location: Head Office, Islamabad.

Responsibilities:

• To assist Head of Risk in development of operational risk policies and standards for risk management.
• To implement a strategic plan to prevent, eliminate & mitigate operational risk in Systems, Processes and People.
• Assist in identifying & evaluating risk across the operational activities and provide support to mitigate. Maintaining a log of identified risk, including their likelihood and impact.
• Conducting department wise Operations Risk Assessment vis-s-vis Internal Controls & Procedures on monthly basis and identify any discrepancy for info of Management.
• Periodically reviewing risk management policies in place and testing of key controls to ensure the process effectiveness.
• Prepare and update Risk Control Self-Assessment (RCSA) based on the process on yearly basis as required.
• Keep abreast of latest operational risk management techniques in industry as best practices.
• Coordinate with senior management in performing operational risk reviews through various in house meetings.
• Maintaining comprehensive records of risk management activities, decisions, and outcomes.
• Investigate root causes of operational risks and provide support to mitigate risk through quarterly GAP analysis.
• Hold operational risk committee meetings and prepare notes on monthly basis.
• To maintain the database related to Operational Loss Data.
• Supervise and manage safe (holding gold based collaterals) keys operations and ensuring adherence to business policies.
• Supervise and manage the selection of panel Gold Smith.
• Any other task assigned by Management.

Please apply online latest by May 23, 2025

We are seeking applications for the position of Assistant Manager/Officer - Operational Risk. Interested candidates meeting the following criteria are encouraged to apply online.

• Qualification: Minimum Graduation Degree. Preferably Masters from HEC recognized universities / institutions.
• Experience: Minimum 2 years of relevant experience.
• Job Location: Head Office, Islamabad.

Responsibilities:

• To assist Head of Risk in development of operational risk policies and standards for risk management.
• To implement a strategic plan to prevent, eliminate & mitigate operational risk in Systems, Processes and People.
• Assist in identifying & evaluating risk across the operational activities and provide support to mitigate. Maintaining a log of identified risk, including their likelihood and impact.
• Conducting department wise Operations Risk Assessment vis-s-vis Internal Controls & Procedures on monthly basis and identify any discrepancy for info of Management.
• Periodically reviewing risk management policies in place and testing of key controls to ensure the process effectiveness.
• Prepare and update Risk Control Self-Assessment (RCSA) based on the process on yearly basis as required.
• Keep abreast of latest operational risk management techniques in industry as best practices.
• Coordinate with senior management in performing operational risk reviews through various in house meetings.
• Maintaining comprehensive records of risk management activities, decisions, and outcomes.
• Investigate root causes of operational risks and provide support to mitigate risk through quarterly GAP analysis.
• Hold operational risk committee meetings and prepare notes on monthly basis.
• To maintain the database related to Operational Loss Data.
• Supervise and manage safe (holding gold based collaterals) keys operations and ensuring adherence to business policies.
• Supervise and manage the selection of panel Gold Smith.
• Any other task assigned by Management.

Please apply online latest by May 23, 2025

Dear All,

We are looking to hire Asst. Manager Risk Management - Financial Services

Job description:

Assist Head of Risk Management in overall implementation of Enterprise Risk Management framework

Identification of key risk areas, key risks involved therein, mapping of these with internal controls and identification of gaps. Preparation & maintenance of Risk Inventory Register in line with Risk Appetite.

Ensure compliance with Risk Management Policies & Procedures. Assist Head of Risk Management in developing various risk assessment and risk monitoring tools. Liaison and conduct regular meetings with stakeholders including Compliance, IT, Business, Operations, etc. to monitor effective implementation of risk management framework and identify areas of improvement. Conduct periodic risk reviews to assess compliance with risk management framework. Assist Head of Risk Management in developing Risk management dashboards and MIS for management review. Keep abreast of latest developments in the field of risk management and suggest market best practices for management review and adoption in the risk management framework.

Requirement:

Age Limit: 25 to 35

Gender: Male

Experience: Have specific working experience of at least 2 years in Risk Management function (preferably in a bank or Fintech company) and overall experience of at least 3-4 years.

Skills: Have good interpersonal and communication skills, Be proficient in MS Office, Be able to multitask with the ability to set priorities as per the given situation and Be proactive and self-starter with ability and desire to improve effectiveness.