85 Compliance Manager jobs in Pakistan

Get AI-powered advice on this job and more exclusive features. The Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the

State Bank of Pakistan (SBP)

and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing regulatory relationships, and promoting a strong culture of compliance across all levels of the organization—particularly within a banking context. Key Responsibilities: Regulatory Compliance & Governance Monitor, interpret, and implement SBP regulations, circulars, and directives relevant to Microfinance Banks and digital financial services. Liaise directly with SBP and other regulators for periodic inspections, reporting, queries, and correspondence. Ensure timely submission of all SBP-required reports (e.g., PRs, STRs/CTRs, Prudential Returns, KYC/AML updates, etc.). Compliance Program Management Design, implement, and periodically update Halan MFB’s Compliance Management Framework in line with SBP’s regulatory framework for MFBs. Perform ongoing compliance risk assessments and gap analyses across departments. Develop and monitor Key Compliance Indicators (KCIs) and ensure alignment with internal audit findings. Anti-Money Laundering & Counter-Terrorism Financing (AML/CFT) Oversee AML/CFT program in accordance with the

SBP AML/CFT Regulations , including risk-based customer due diligence, transaction monitoring, and reporting of STRs/CTRs. Coordinate with the Compliance Officer and MLRO for system-based alerts and regulatory reporting to FMU. Product & Digital Compliance Ensure all digital products, including mobile wallets, lending platforms, and fintech partnerships, comply with SBP’s digital banking regulations, branchless banking guidelines, and customer protection frameworks. Evaluate compliance risks associated with new features, APIs, and digital onboarding processes. Internal Policy Development & Training Draft and enforce internal compliance-related policies, SOPs, and operational guidelines. Conduct compliance training and awareness programs across the bank to build a compliance-conscious culture. Lead periodic policy reviews in alignment with regulatory updates. Audit & Incident Management Support regulatory and internal audits, manage audit responses, and ensure closure of compliance-related findings. Investigate compliance breaches and recommend appropriate remedial actions. Desired Qualifications & Experience: Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field. SBP-recognized compliance training is a plus. Minimum 3–5 years of relevant experience in a compliance role within a banking environment or regulated financial institution in Pakistan. In-depth understanding of

SBP regulatory frameworks , including: Prudential Regulations for MFBs AML/CFT Regulations Branchless Banking Regulations Consumer Protection Framework Guidelines for Digital Onboarding / EKYC Proven track record in regulatory engagement, compliance audits, and operational risk oversight. Desired Key Competencies: Sound judgment, critical thinking and ethical decision-making skills. Strong knowledge of banking business and compliance application. Excellent written, verbal and interpersonal communication skills. Desired incumbent should be detail-oriented, analytical, and process-driven. Ability to work under pressure in a fast-paced banking environment. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Analyst and Legal Industries Banking Referrals increase your chances of interviewing at Halan Microfinance Bank by 2x Sign in to set job alerts for “Regulatory Compliance Manager” roles.

Karachi Division, Sindh, Pakistan 4 days ago Karachi Division, Sindh, Pakistan 1 year ago Manager International Business Compliance

Karachi Division, Sindh, Pakistan 1 month ago Karachi Division, Sindh, Pakistan 2 days ago Karachi Division, Sindh, Pakistan 3 months ago Information Technology Compliance Manager

Karachi Division, Sindh, Pakistan 4 days ago Karachi Division, Sindh, Pakistan 5 days ago Karachi Division, Sindh, Pakistan 2 months ago Karachi Division, Sindh, Pakistan 6 months ago Karachi Division, Sindh, Pakistan 1 year ago Manager Audit Retail Banking & Support Functions (Mashreq Digital Bank Pakistan)

Karachi Division, Sindh, Pakistan 3 months ago Learning & Development Manager & Pack Management Lead

Transaction Monitoring & Sanction Screening Manager

Karachi Division, Sindh, Pakistan 2 months ago Team Lead Payment Operations (Mashreq Digital Bank Pakistan)

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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 Specification

1. Monitor the implementation of compliance and risk management activities.
2. Able to work independently and professionally.
3. Able to report findings/observations systematically and explicitly.

Information Technology and Services - Lahore, Pakistan

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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 Specification

Monitor the implementation of compliance and risk management activities. Able to work independently and professionally. Able to report findings/observations systematically and explicitly. Information Technology and Services - Lahore, Pakistan

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We are Reckitt

Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose.
Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege.

Research & Development

Our supply chain is the backbone of our business. It's how we get our trusted products to people all over the world, safely and efficiently. And it's our talented and passionate teams that make this happen.

If you're looking for a career in supply chain, there's no better place to be than Reckitt. We offer a variety of exciting opportunities in all areas of the supply chain, from planning and procurement to manufacturing and logistics. You could join our Global Supply Planning team to develop and implement our global supply strategy, or work with our Procurement Centre of Excellence team to negotiate and manage our supplier relationships.

Our Manufacturing Excellence team help us improve the efficiency, quality and safety of our manufacturing operations, and our Logistics Excellence team develop new and innovative ways to distribute our products to customers.

About the role

Reckitt, a global leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the highest standards of quality, safety, and sustainability. If you're passionate about making a tangible impact and promoting a culture of excellence, we'd love to advance your career with us

Your responsibilities

- Develop and refine Quality compliance programs to meet global standards and the specifics of our Supply chain operations.
- Conduct comprehensive audits and site inspections, ensuring alignment with regulations, industry standards, and internal policies.
- Analyze compliance data to identify trends and recommend proactive improvements.
- Collaborate with various teams to integrate Quality compliance into all Supply chain processes.
- Engage and empower regional teams on compliance practices, fostering a culture that prioritizes quality and compliance.
- Prepare and present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and assurance of compliance.

The experience we're looking for

- A robust background in Quality Compliance
- A firm grounding in applicable regulations and standards, with the initiative to continuously elevate safety.
- Analytical acumen that transforms data into strategy and improvement.
- Exceptional communication skills that inspire confidence across all levels of the business.

The skills for success

Supply Chain Management, Relationship Management, Distribution Logistics, Logistics Management, Management Third-party Logistics Providers, Supply Chain Planning, Supply Management, Procurement.

What we offer

With inclusion at the heart of everything we do, working alongside our four global Employee Resource Groups, we support our people at every step of their career journey, helping them to succeed in their own individual way.
We invest in the wellbeing of our people through parental benefits, an Employee Assistance Program to promote mental health, and life insurance for all employees globally. We have a range of other benefits in line with the local market. Through our global share plans we offer the opportunity to save and share in Reckitt's potential future successes. For eligible roles, we also offer short-term incentives to recognise, appreciate and reward your work for delivering outstanding results. You will be rewarded in line with Reckitt's pay for performance philosophy.

Equality

We recognise that in real life, great people don't always 'tick all the boxes'. That's why we hire for potential as well as experience. Even if you don't meet every point on the job description, if this role and our company feels like a good fit for you, we still want to hear from you.
All qualified applicants will receive consideration for employment without regard to age, disability or medical condition; colour, ethnicity, race, citizenship, and national origin; religion, faith; pregnancy, family status and caring responsibilities; sexual orientation; sex, gender identity, gender expression, and transgender identity; protected veteran status; size or any other basis protected by appropriate law.

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1. Develop new project(s) protocols and finishing guidelines to support owners in their finishing process.
2. Responsible for all unit changes of ownerships (resale), and technical approvals.
3. Update project(s) protocols as per owner’s requests if they are approved & match Eighteen’s guidelines.
4. The technical approvals due to any violations to ensure that the project is complying with Eighteen’s Standards.
5. Study and review post-handover client’s modification requests that are not included in the project protocol to keep project protocols updated.
6. Keep a record of all sent and received documents to prevent the loss of any official documents.
7. Review and supervise Engineering service provider work (permit modifications, process, client handling) and intervene in case of client complaints and escalations.
8. Visit sites randomly to check for site violations.
9. Meet with clients if needed, to discuss their requested modifications and the validity of their submitted requests.
10. Analyze general requests and inform the developers to apply them on new projects/parcels.
11. Study general modifications (Budget, process, annex, execution & handover).
12. Provide technical support for CS, legal, community, and contracts for all projects.
13. Change of ownership technical approvals (post-handover) – through exterior inspection of the units unless specific cases where we may need to inform/meet with the client and stop the waiver due to any violations.
14. Review and upkeep permit data and official documents post-handover after receiving from the design permits department.
15. Audit the Engineering service provider (post-handover) for all services provided.
16. Create SOPs and KPIs for the engineering service provider (post-handover) to follow and audit them to ensure the clients are receiving the best services.

Requirement:

• Bachelor’s degree in civil/architectural engineering
• 7-10 Years of experience in the same field.
• Previous background in Customer Facing & Handling Clients technically.
• Proficiency in AutoCAD & Photoshop
• Microsoft Office Programs

Key Competencies / Personal Qualities:

• Project Management
• Business Operations
• Product/process Design
• Problem-solving
• Legal and Contractual Understanding
• Performance Measurement and Reporting
• Real Estate governing knowledge and understanding

Required Skills:

• Adobe Photoshop
• Product Design
• Civil Design Knowledge
• Real Estate Marketing
• AutoCAD Design Software
• Project Management
• Microsoft Office

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We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege. Research & Development Our supply chain is the backbone of our business. It's how we get our trusted products to people all over the world, safely and efficiently. And it's our talented and passionate teams that make this happen.

If you're looking for a career in supply chain, there's no better place to be than Reckitt. We offer a variety of exciting opportunities in all areas of the supply chain, from planning and procurement to manufacturing and logistics. You could join our Global Supply Planning team to develop and implement our global supply strategy, or work with our Procurement Centre of Excellence team to negotiate and manage our supplier relationships.

Our Manufacturing Excellence team help us improve the efficiency, quality and safety of our manufacturing operations, and our Logistics Excellence team develop new and innovative ways to distribute our products to customers. About the role Reckitt, a global leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the highest standards of quality, safety, and sustainability. If you're passionate about making a tangible impact and promoting a culture of excellence, we'd love to advance your career with us Your responsibilities - Develop and refine Quality compliance programs to meet global standards and the specifics of our Supply chain operations. - Conduct comprehensive audits and site inspections, ensuring alignment with regulations, industry standards, and internal policies. - Analyze compliance data to identify trends and recommend proactive improvements. - Collaborate with various teams to integrate Quality compliance into all Supply chain processes. - Engage and empower regional teams on compliance practices, fostering a culture that prioritizes quality and compliance. - Prepare and present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and assurance of compliance. The experience we're looking for - A robust background in Quality Compliance - A firm grounding in applicable regulations and standards, with the initiative to continuously elevate safety. - Analytical acumen that transforms data into strategy and improvement. - Exceptional communication skills that inspire confidence across all levels of the business.

The skills for success Supply Chain Management, Relationship Management, Distribution Logistics, Logistics Management, Management Third-party Logistics Providers, Supply Chain Planning, Supply Management, Procurement. What we offer With inclusion at the heart of everything we do, working alongside our four global Employee Resource Groups, we support our people at every step of their career journey, helping them to succeed in their own individual way. We invest in the wellbeing of our people through parental benefits, an Employee Assistance Program to promote mental health, and life insurance for all employees globally. We have a range of other benefits in line with the local market. Through our global share plans we offer the opportunity to save and share in Reckitt's potential future successes. For eligible roles, we also offer short-term incentives to recognise, appreciate and reward your work for delivering outstanding results. You will be rewarded in line with Reckitt's pay for performance philosophy. Equality We recognise that in real life, great people don't always 'tick all the boxes'. That's why we hire for potential as well as experience. Even if you don't meet every point on the job description, if this role and our company feels like a good fit for you, we still want to hear from you. All qualified applicants will receive consideration for employment without regard to age, disability or medical condition; colour, ethnicity, race, citizenship, and national origin; religion, faith; pregnancy, family status and caring responsibilities; sexual orientation; sex, gender identity, gender expression, and transgender identity; protected veteran status; size or any other basis protected by appropriate law.

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Develop new project(s) protocols and finishing guidelines to support owners in their finishing process. Responsible for all unit changes of ownerships (resale), and technical approvals. Update project(s) protocols as per owner’s requests if they are approved & match Eighteen’s guidelines. The technical approvals due to any violations to ensure that the project is complying with Eighteen’s Standards. Study and review post-handover client’s modification requests that are not included in the project protocol to keep project protocols updated. Keep a record of all sent and received documents to prevent the loss of any official documents. Review and supervise Engineering service provider work (permit modifications, process, client handling) and intervene in case of client complaints and escalations. Visit sites randomly to check for site violations. Meet with clients if needed, to discuss their requested modifications and the validity of their submitted requests. Analyze general requests and inform the developers to apply them on new projects/parcels. Study general modifications (Budget, process, annex, execution & handover). Provide technical support for CS, legal, community, and contracts for all projects. Change of ownership technical approvals (post-handover) – through exterior inspection of the units unless specific cases where we may need to inform/meet with the client and stop the waiver due to any violations. Review and upkeep permit data and official documents post-handover after receiving from the design permits department. Audit the Engineering service provider (post-handover) for all services provided. Create SOPs and KPIs for the engineering service provider (post-handover) to follow and audit them to ensure the clients are receiving the best services. Requirement: Bachelor’s degree in civil/architectural engineering 7-10 Years of experience in the same field. Previous background in Customer Facing & Handling Clients technically. Proficiency in AutoCAD & Photoshop Microsoft Office Programs Key Competencies / Personal Qualities: Project Management Business Operations Product/process Design Problem-solving Legal and Contractual Understanding Performance Measurement and Reporting Real Estate governing knowledge and understanding Required Skills: Adobe Photoshop Product Design Civil Design Knowledge Real Estate Marketing AutoCAD Design Software Project Management Microsoft Office

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Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege. Research & Development

Our supply chain is the backbone of our business. It's how we get our trusted products to people all over the world, safely and efficiently. And it's our talented and passionate teams that make this happen.

If you're looking for a career in supply chain, there's no better place to be than Reckitt. We offer a variety of exciting opportunities in all areas of the supply chain, from planning and procurement to manufacturing and logistics. You could join our Global Supply Planning team to develop and implement our global supply strategy, or work with our Procurement Centre of Excellence team to negotiate and manage our supplier relationships.

Our Manufacturing Excellence team help us improve the efficiency, quality and safety of our manufacturing operations, and our Logistics Excellence team develop new and innovative ways to distribute our products to customers. About the role

Reckitt, a global leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the highest standards of quality, safety, and sustainability. If you're passionate about making a tangible impact and promoting a culture of excellence, we'd love to advance your career with us Your responsibilities

- Develop and refine Quality compliance programs to meet global standards and the specifics of our Supply chain operations. - Conduct comprehensive audits and site inspections, ensuring alignment with regulations, industry standards, and internal policies. - Analyze compliance data to identify trends and recommend proactive improvements. - Collaborate with various teams to integrate Quality compliance into all Supply chain processes. - Engage and empower regional teams on compliance practices, fostering a culture that prioritizes quality and compliance. - Prepare and present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and assurance of compliance. The experience we're looking for

- A robust background in Quality Compliance - A firm grounding in applicable regulations and standards, with the initiative to continuously elevate safety. - Analytical acumen that transforms data into strategy and improvement. - Exceptional communication skills that inspire confidence across all levels of the business.

The skills for success

Supply Chain Management, Relationship Management, Distribution Logistics, Logistics Management, Management Third-party Logistics Providers, Supply Chain Planning, Supply Management, Procurement. What we offer

With inclusion at the heart of everything we do, working alongside our four global Employee Resource Groups, we support our people at every step of their career journey, helping them to succeed in their own individual way. We invest in the wellbeing of our people through parental benefits, an Employee Assistance Program to promote mental health, and life insurance for all employees globally. We have a range of other benefits in line with the local market. Through our global share plans we offer the opportunity to save and share in Reckitt's potential future successes. For eligible roles, we also offer short-term incentives to recognise, appreciate and reward your work for delivering outstanding results. You will be rewarded in line with Reckitt's pay for performance philosophy. Equality

We recognise that in real life, great people don't always 'tick all the boxes'. That's why we hire for potential as well as experience. Even if you don't meet every point on the job description, if this role and our company feels like a good fit for you, we still want to hear from you. All qualified applicants will receive consideration for employment without regard to age, disability or medical condition; colour, ethnicity, race, citizenship, and national origin; religion, faith; pregnancy, family status and caring responsibilities; sexual orientation; sex, gender identity, gender expression, and transgender identity; protected veteran status; size or any other basis protected by appropriate law.

Job Segment:

Counseling, Nutrition, Healthcare

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We are seeking an experienced and detail-oriented ISO Quality Compliance Manager to oversee and manage the company's compliance with ISO standards and other regulatory frameworks. This role is critical to ensuring our processes, products, and services meet the required quality standards and that continuous improvement initiatives are effectively implemented. The ideal candidate will have a deep understanding of ISO standards (e.g., ISO 9001, ISO 27001, ISO 14001) and extensive experience in auditing, quality management systems (QMS), and regulatory compliance.

Key Responsibilities:

• Manage and ensure ongoing compliance with ISO standards (e.g., ISO 9001, ISO 27001, ISO 14001)
• Lead and coordinate ISO certification, surveillance, and recertification audits
• Develop, implement, and maintain the company's Quality Management System (QMS) in alignment with ISO and regulatory requirements
• Review and update quality policies, procedures, manuals, and process documentation regularly
• Plan, organize, and conduct internal and external audits; ensure timely closure of non-conformities
• Identify gaps and areas for improvement; lead corrective and preventive action plans (CAPA)
• Deliver ISO standards and compliance-related training and awareness programs to employees
• Promote a culture of quality, compliance, and continuous improvement across all departments
• Collaborate with cross-functional teams to address quality and compliance issues effectively
• Conduct root cause analysis for audit findings and customer complaints; drive process improvements
• Stay updated on changes to ISO standards and ensure the organization adapts accordingly
• Liaise with external auditors, certification bodies, and regulatory authorities as the main point of contact
• Prepare and present compliance and audit reports to senior management and stakeholders
• Support risk management, incident reporting, and continuous quality improvement initiatives
• Monitor and analyze quality data and KPIs to ensure performance targets are achieved
  
  

Requirements

Preferred Qualifications:

• Experience in (Insert Industry, e.g., Manufacturing, IT, Healthcare, etc.)
• Knowledge of other standards like ISO 45001, GDPR compliance, or sector-specific regulations
• Experience with risk management and business continuity planning

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