62 Compliance Officer jobs in Pakistan

Compliance Officer

Digi Insurance Limited | Pakistan's First Fully Digital Non-Life Insurance Company

Location: Bahria Town Phase 7, Islamabad

Employment Type: Full-time

About Us

Digi Insurance Limited is pioneering Pakistan's digital-first insurance landscape by providing simple, transparent, and accessible insurance solutions. As a fast-growing company, we are committed to innovation, regulatory compliance, and delivering value to our customers.

We are seeking a
Compliance Officer
to ensure that Digi Insurance Limited operates in line with regulatory requirements, internal policies, and best practices while maintaining the highest standards of integrity and governance.

Key Responsibilities

• Develop, implement, and oversee compliance programs, policies, and procedures in accordance with
  SECP regulations
  and other relevant laws.
• Monitor regulatory changes, analyze their impact, and advise management on compliance requirements.
• Conduct regular compliance audits, risk assessments, and internal reviews.
• Ensure all statutory filings, regulatory reports, and company documentation are prepared and submitted timely.
• Provide compliance training and awareness sessions to employees.
• Collaborate with internal departments to ensure adherence to company policies and ethical standards.
• Act as the primary liaison with regulators, auditors, and external stakeholders on compliance-related matters.
• Investigate potential compliance issues and recommend corrective measures.

Qualifications & Skills

• Bachelor's/Master's degree in relevant field.
• Minimum 3–5 years of experience in compliance, risk management, or regulatory affairs, preferably within the insurance or financial services sector.
• Strong knowledge of insurance regulatory framework in Pakistan.
• Excellent analytical, problem-solving, and communication skills.
• High ethical standards and strong attention to detail.
• Ability to work independently and collaboratively in a digital-first environment.

What We Offer

• Opportunity to work at Pakistan's first fully digital insurance company.
• A dynamic and innovative work culture.
• Competitive compensation and benefits.
• Career growth and professional development opportunities.

If you are passionate about compliance, governance, and driving ethical practices in a digital-first insurance company, we'd love to hear from you

Tasks and responsibilities

• Verification and review of documents
• Preparation of Transaction Certificates (TCs)
• Coordinate with clients to ensure complete and correct documents are received to process the TCs
• Internal coordination within team
• External coordination – with clients
• Maintaining good relation with the clients
• Delegated tasks by manager (Certifier/ Program Manager)
• Record keeping and storage of files, while maintaining traceability
• Maintaining upto date files as per procedures

Job Type: Full-time

Experience:

• social compliance officer (Textile): 3 years (Preferred)

Work Location: In person

Job description

About the role

The role of the Admissions and Compliance Officer will be to assist with the student compliance and credibility checking process, with a focus on Australian and UK colleges and with a view to ensuring the timely processing of quality applicants while focusing on increased conversion.

Key Result Areas:

• Conduct credibility interviews for applicants as per the tasks allotted by the Admissions and Compliance Manager.
• To share the relevant information through the student transcripts and further recommend on the outcome.
• Assist with obtaining any missing/additional documents from students and agents mandatory for assessment so that offer letters can be issued in a timely manner.
• Conduct follow-up calls to students and agents as required.
• Maintain records of the cases handled using Salesforce.
• Update the status for each student on Salesforce to maintain transparency amongst channel members.
• Produce reports as and when required for analysis of application status and student updates.
• Act as the point of contact for compliance processing and, where relevant, forward complete assessment to Admissions and Compliance Manager for decision, after ensuring that process is followed and complete

The person we seek will ideally have the following:

• Graduates with approximately 2 to 3 years of work experience in study abroad or customer services and compliance.
• Demonstrate high level of customer service orientation.
• High proficiency in communication skills-verbal and written English.
• Proven ability to work effectively in an internationally diversified team.
• Proven track record of high levels of time management.
• Experience in managing compliance, ideally with regards to university admissions.
• Demonstrate innovative thinking and proactive work habits including attention to detail.
• Demonstrate proven ability of record keeping, management and sophisticated reporting

What We Offer

Edvoy is an equal opportunity employer committed to fostering an inclusive, accessible environment, where all employees feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our students and communities in which we live and serve.

Job Type: Full-time

Pay: Rs50, Rs80,000.00 per month

Work Location: In person

Job Summary

The SECP Compliance Officer will be responsible for ensuring that the company fully complies with all SECP regulations, reporting requirements, and governance standards applicable to NBFCs. This role involves close coordination with the SECP, internal departments, external auditors, and legal advisors to ensure timely submission of regulatory returns, compliance with licensing conditions, and implementation of internal control frameworks.

Key Responsibilities

• Ensure timely preparation and submission of all regulatory filings, returns, and reports to the SECP (e.g., quarterly, biannual, and annual filings).
• Monitor and ensure compliance with NBFC Regulations, Companies Act, SECP directives, Circulars, Guidelines, and other applicable legal frameworks.
• Maintain the company's regulatory calendar and ensure deadlines are strictly adhered to.
• Draft and review internal compliance policies, SOPs, and regulatory documentation.
• Liaise with SECP for all regulatory communications, responses to notices, and follow-ups.
• Support management during SECP inspections, audits, and inquiries.
• Monitor changes in laws, regulations, and guidelines, and advise management on required actions or policy updates.
• Coordinate with internal and external auditors for regulatory compliance reviews.
• Conduct internal compliance reviews and recommend corrective measures where required.
• Maintain proper documentation and compliance records for audits and inspections.

Qualifications & Experience

• Bachelor's or Master's degree in Law, Finance, Accounting, Business Administration, or related field.
• Minimum 2–5 years of relevant experience in regulatory compliance, preferably in NBFCs, Microfinance, or Financial Institutions.
• In-depth knowledge of SECP NBFC regulatory framework and Companies Act, 2017.
• Familiarity with digital lending operations, AML/CFT compliance, and regulatory reporting tools will be an advantage.
• Strong analytical, documentation, and communication skills.
• Ability to work under pressure and meet strict deadlines.

Preferred Skills

• Hands-on experience with SECP's eServices and regulatory portals.
• Strong understanding of corporate governance and risk management practices.
• Excellent organizational and interpersonal skills.
• Proactive, detail-oriented, and able to work independently.

Job Type: Full-time

Pay: Rs100, Rs120,000.00 per month

Work Location: In person

Applicant having Experience or Fresher Should Only Apply

Are you an experienced professional in the financial sector or Fresher? We are a leading UK-based money remittance company with 23 years of experience in providing reliable and secure money transfer services. As we expand into new corridors, we are looking for dedicated individuals to join our team.

Location of Job: DHA Phase 11, Islamabad (Only full-time, office-based positions).

Working Hours: 2 PM to 11 PM and night shift depending on requirements.

Experience & Qualification: Please apply only if meet the below experience & education

Compliance Executive: 0 to 2 years' experience in money remittance or financial business

Qualification: Inter,Bachelor's, Master's, or higher degree in the related field.

Key Responsibilities:

· Ensure all money transactions comply with the latest AML/CFT policies and procedures according to UK regulatory guidelines set by the FCA and other relevant regulatory bodies.

· Stay updated on regulatory changes, communicate effectively with staff, and advise senior management on compliance matters.

· Manage the compliance department efficiently, overseeing daily transactions, managing workload distribution, and fostering a collaborative and supportive work environment.

· Monitor transactions for suspicious activities and report findings.

· Collaborate with regulatory bodies and ensure timely submission of required reports.

· Develop and implement compliance policies and procedures.

. Possess strong organizational skills, multitask within clearly defined timelines, and have problem-solving abilities.

Skills and Attributes:

· Strong understanding of regulatory requirements and compliance practices.

· Excellent analytical and problem-solving skills, and high level of accuracy.

· Effective communication and ability to work independently and as part of a team.

What We Offer:

· Competitive salary ranging from 30k to 60k, based on experience and track record.

· Opportunity to work with a dynamic team in a leading money remittance company.

· Professional growth and development opportunities.

· Supportive and dynamic work environment.

How to Apply:

How to Apply:

Excited to be part of a forward-thinking company revolutionizing the global money transfer industry? Send your CV and a cover letter at

Job Type: Full-time

Pay: Rs30, Rs50,000.00 per month

Work Location: In person

We're Hiring: Compliance Officer – Karachi

At Verve Homecare, we connect talented healthcare professionals with meaningful opportunities in the UK. Now, we're looking for a Compliance Officer to join our growing Karachi team.

This isn't your usual paperwork role – you'll be the backbone of trust and quality in our recruitment process. From ensuring candidates' documents are spotless to making sure every nurse and healthcare assistant is fully compliant with UK standards, your work will directly impact lives across the globe.

What you'll do:

Keep our candidate database sharp, organised, and always compliant.

Carry out essential checks: DBS, Right to Work, NMC registration, Fitness to Work, and more.

Arrange mandatory training sessions and follow up on completion.

Request, review, and validate professional references.

Work closely with coordinators to make sure onboarding runs smoothly.

What we're looking for:

Meticulous attention to detail (you love spotting what others might miss).

Strong organisational skills and ability to juggle multiple deadlines.

Proficiency in English, both written and spoken.

Previous experience in compliance, recruitment, or healthcare admin is a plus – but not a dealbreaker.

Self-driven, reliable, and eager to learn.

Job Type & Timings:

This is a full-time onsite role at our Karachi office.

Working hours are 12:30 PM – 10:00 PM (PST), Monday to Friday.

Why join us?

You'll be part of a dynamic, international team where your role truly matters. This is your chance to grow, learn, and make a difference – not just tick boxes.

Diversity matters to us. We particularly encourage female applicants to apply, as we believe diverse perspectives make us stronger and help us better connect with the people we serve.

Interested? Apply now at - and let's build something meaningful together. Subject line should be: COMPLIANCE OFFICER ROLE.

Job Opening: Compliance Officer – TCL Global (Lahore Branch)

Location: Lahore

Full-time | On-site

Working Hours: 10:00 a.m. – 6:00 p.m

.

Join TCL Global — Shaping Futures, Empowering Students

TCL Global (Lahore Branch) is looking for a confident and dedicated Compliance Officer to join our team. The ideal candidate will be responsible for preparing students for UK university admission interviews and student visa interviews, ensuring they are fully ready to meet all UK university and visa requirements

.

Key Responsibilities

:
• Conduct mock interviews to prepare students for UK university admissions and UK student visa interviews

.
• Guide students through visa requirements, documentation, and interview procedures

.
• Provide detailed document checklists to ensure completeness and accuracy

.
• Train students to effectively communicate their academic goals, course details, and study intentions

.
• Coordinate with counsellors to assess student readiness and provide constructive feedback

.
• Ensure all preparation aligns with UK university and visa compliance standards

.

Requirements

:
• Minimum 1 year of experience in compliance, visa processing, or education consultancy (UK-focused preferred)

.
• Bachelor's degree in Education, Business, or a related field

.
• Excellent English communication and interpersonal skills

.
• Strong understanding of UK university and visa procedures

.
• Professional, organized, and student-focused attitude

.

Please note: Only in-person interviews will be entertained

.

If you're passionate about helping students succeed in their university and visa interviews, we'd love to have you on our team

Send your CV to:

k Subject line: "Compliance Officer – Lahore

"

Compliance Officer at Paracha Exchange

Responsibilities:

• Ensure adherence to financial regulations and company policies.
• Conduct risk assessments and internal audits.
• Develop and implement compliance procedures.
• Train staff on compliance matters.
• Monitor business activities and report on compliance issues.

Qualifications:

• Bachelor's degree in Finance, or related field.
• Experience in financial compliance or similar roles.
• Strong analytical, communication, and organizational skills.

Job timings 9am till 7pm.

Clifton, Karachi

Job Type: Full-time

Pay: Rs55, Rs60,000.00 per month

Work Location: In person

Position Overview:

The Compliance Officer will be responsible for ensuring that the organization adheres to internal policies, regulatory requirements, and quality management standards. The role involves monitoring processes, identifying areas of non-compliance, and recommending corrective actions to safeguard the company's integrity, reputation, and operational excellence.

Key Responsibilities:

• Assist in developing, implementing, and reviewing compliance policies, procedures, and guidelines in line with Total Quality Management (TQM) principles.
• Conduct regular compliance audits, inspections, and assessments to ensure adherence to regulatory and company requirements.
• Maintain and update compliance records, reports, and documentation for internal and external audits.
• Support the creation and delivery of compliance-related training sessions to staff.
• Identify risks and gaps in compliance, propose solutions, and track corrective/preventive actions (CAPA).
• Liaise with relevant departments to ensure compliance across all functions.
• Stay updated with regulatory changes, quality standards, and best practices in compliance and TQM.
• Prepare periodic compliance reports and submit them to the management for review.

Qualification: Bachelor's/Master's in Total Quality Management Experience:

Experience: Minimum 1 year (Fresh graduates are also encouraged to apply)

Location: Johar Town, Lahore.