348 Security Policies jobs in Pakistan

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.

Vacancy Position: Compliance Officer

Location: Lahore, Pakistan

Specialization location: UK, Europe, Ireland

Apply to

Deadline: 1st September, 2025

Please mention in the Subject Line Compliance Officer- Lahore, Pakistan

Job Context:

TCL Global is seeking a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate will be responsible for reviewing and verifying student financial and academic documentation, ensuring compliance with institutional and immigration requirements, and most importantly should be well aware in preparing students for Pre-CAS, university and visa interviews.

The candidate must have a strong understanding of visa filing documentation and processes for the UK, Ireland, Europe.

Key Responsibilities:

1.  Document Review & Verification:

• Review student financial and academic documents to ensure accuracy, completeness, and compliance with university and visa requirements.
• Verify authenticity of documents and flag discrepancies or issues.
• Organize and maintain detailed records for each student's compliance file.

2.  Visa Documentation & Process Awareness:

• Understand and assist with visa filing documentation requirements and processes for the UK, Ireland, Europe, Canada, and Australia.
• Ensure all documentation aligns with the specific immigration regulations of each destination country.

3.  Student Interview Preparation:

• Conduct mock interviews to prepare students for Pre-CAS, university admission, and visa interviews.
• Provide detailed feedback and training to improve student performance and compliance readiness.
• Keep updated with country-specific visa and interview trends.

4.  Compliance Monitoring & Reporting:

• Ensure student cases follow institutional, immigration, and internal compliance procedures.
• Prepare compliance and risk assessment reports for the management team.
• Liaise with admissions, counselling, and visa teams for seamless coordination.

5.  Communication:

• Clearly communicate documentation or compliance requirements to students.
• Handle queries related to compliance and visa filing processes with professionalism and confidentiality.

Requirements:

Education & Experience:

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

•  Minimum 1–2 years of experience in compliance, visa documentation, or international education (preferred).

•  Familiarity with visa processes for the UK, Ireland, Europe mandatory.

Skills & Competencies:

•  Strong knowledge of visa documentation and immigration regulations across multiple countries.

•  Excellent attention to detail and high standards of document accuracy.

•  Strong verbal and written communication skills, especially for conducting mock interviews.

•  Ability to manage multiple cases, prioritize tasks, and meet deadlines.

•  High level of confidentiality and data protection awareness.

•  Proficiency in Microsoft Office, Zoom, Teams and other basic document management and audio /video calling tools and apps.

Desirable:

•  Experience in working with international education related organizations.

And expert in Pre CAS interviews preparation

•  Understanding of CAS issuance, GTE (Genuine Temporary Entrant) criteria, and other pre-visa checks.

We offer a competitive salary package, commission-based incentives, and opportunities for career advancement in a dynamic and supportive work environment.

If you possess the required qualifications and have a passion for driving business growth in the study abroad consultancy industry, we encourage you to apply for Compliance Officer.

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

Location: Lahore

Full-time | On-site

Working Hours: 10:00 a.m. – 6:00 p.m

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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

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Key Responsibilities

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

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

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• Provide detailed document checklists to ensure completeness and accuracy

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

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

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

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Requirements

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

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

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• Excellent English communication and interpersonal skills

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• Strong understanding of UK university and visa procedures

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• Professional, organized, and student-focused attitude

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Please note: Only in-person interviews will be entertained

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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

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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.

Position Overview:

We are looking for a committed and detail-focused Compliance Officer (ECO4) to join our installation team. In this role, you will be responsible for overseeing all project paperwork and documentation connected to the ECO4 (Energy Company Obligation) scheme. Your key task will be to review, validate, and submit compliance documents, ensuring that every installation fully meets ECO4 standards. This position plays a vital role in safeguarding the quality and credibility of our projects while ensuring all submissions are accurate and on time.

Main Duties and Responsibilities:

- Document Review & Management

Review installation files, including technical assessments, energy-saving upgrades, and customer eligibility records, to confirm alignment with ECO4 guidelines.

Verify that all evidence and supporting documents are complete, accurate, and ready for submission.

- Compliance Oversight

Ensure energy efficiency measures such as insulation, heating systems, or renewable installations adhere to ECO4 technical and regulatory requirements.

Regularly check projects to confirm compliance with ECO4 eligibility factors, including income checks, property type, and fuel use.

- Submission & Tracking

Handle the submission of ECO4 paperwork to energy suppliers, regulators, or other relevant bodies within required deadlines.

Monitor submission schedules and follow up on outstanding issues or missing documents.

- Auditing & Reporting

Carry out internal audits to confirm continued compliance with ECO4 standards across all installations.

Highlight any issues or non-compliance to management and suggest corrective measures.

Support external audits and inspections by ensuring all required documents are accurate and accessible.

- Collaboration & Guidance

Work closely with installers, project managers, and contractors to clearly communicate ECO4 compliance needs.

Offer guidance to team members on proper documentation processes and compliance requirements.

- Training & Development

Assist in creating and delivering training sessions for installation staff on ECO4 documentation and compliance practices.

Keep updated with any ECO4 scheme changes and inform the wider team to maintain compliance.

- Customer Documentation & Support

Make sure customer records, including eligibility evidence, are completed and submitted correctly.

Respond to customer queries regarding compliance and documentation with professionalism and clarity.

Skills and Qualifications:

• Strong knowledge of the ECO4/GBIS scheme and its regulatory requirements.
• Excellent attention to detail when reviewing documents for accuracy and compliance.
• Ability to manage multiple submissions, deadlines, and compliance records effectively.
• Clear written and verbal communication skills for both technical and non-technical audiences.
• Proactive problem-solving skills to address compliance issues quickly.
• At least 1 or 2 years of experience in compliance, preferably within energy efficiency, construction, or environmental sectors.
• Proficiency in Microsoft Office or similar tools for document tracking and reporting.

Preferred Qualities:

• Self-motivated, with the ability to uphold compliance without constant oversight.
• Team-oriented and able to collaborate effectively with both internal and external stakeholders.
• Adaptable to changes in regulatory requirements or project needs.
• Dedicated to providing excellent customer service and handling customer documentation with care.

Job Type: Full-time

Salary: Rs80,000 – Rs10,000 per month

Location: Remote

Job Type: Full-time

Work Location: Remote

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

Position Title: Compliance Officer

Company: Aesthetics Lab by Tibbi

Location: Garden town

Job Overview:

Aesthetics Lab by Tibbi is seeking a detail-oriented and ethical Compliance Officer to ensure that our operations, procedures, and services meet legal and regulatory standards. The ideal candidate will help maintain internal controls, support audits, and promote a culture of compliance across all departments particularly within the aesthetics and wellness sectors.

Key Responsibilities:

• Monitor and enforce compliance with regulatory and legal requirements relevant to the aesthetics industry.
• Develop, review, and update internal policies and procedures to ensure alignment with national and local laws.
• Conduct regular audits and risk assessments across operations.
• Stay up-to-date with industry regulations, especially those relating to health, safety, and data privacy.
• Train staff on compliance procedures, code of conduct, and best practices.
• Investigate and document compliance breaches, and recommend corrective actions.
• Act as the point of contact for regulatory agencies and support during inspections or investigations.
• Maintain accurate records of compliance activities, including complaints and audit results.
• Collaborate with management to resolve compliance issues proactively.

Qualifications:

• Bachelor's degree in Law, Business Administration, Healthcare Management, or a related field.
• Proven experience (2+ years) in compliance, auditing, or regulatory affairs—preferably within healthcare or aesthetics.
• Strong knowledge of relevant laws, standards, and ethical practices
• Familiarity with health and safety standards, data protection regulations and clinical practice guidelines.

Preferred Skills:

• Excellent attention to detail and analytical thinking.
• Strong communication and interpersonal skills.
• Ability to manage sensitive situations with confidentiality and professionalism.
• Proficient in compliance management software and Microsoft Office tools.
• Ability to train, mentor, and influence others regarding compliance standards.

Job Type: Full-time

Work Location: In person

Role Overview

We are seeking a Compliance Officer who will be responsible for preparing students for credibility assessments and embassy interviews. The ideal candidate should have strong communication skills, research abilities, and a good understanding of academic and course-related technicalities.

Key Responsibilities

• Prepare students for credibility interviews and embassy/student visa interviews.
• Conduct mock interviews and provide constructive feedback.
• Research and analyze students' academic backgrounds and chosen courses to align with visa and university requirements.
• Prepare detailed notes, FAQs, and practice materials for students.
• Guide students on how to confidently answer technical and academic questions.
• Ensure compliance with international education and visa requirements.

Requirements

• Bachelor's degree
• Strong communication, presentation, and research skills.
• Experience in student counseling, compliance, or visa interview preparation is an advantage.
• Ability to analyze academic backgrounds and chosen courses critically.
• Professional, approachable, and confident personality.

Job Type: Full-time

Pay: Rs35, Rs40,000.00 per month

Work Location: In person