Compliance Officer (Regulatory Compliance & Policy)
Legal & Compliance · Full-time
Lahore (Head Office & Branch), Rawalpindi, Faisalabad, Sahiwal, Multan, Bahawalpur
Applications are closed for this role. Hiring is paused for now.
Job Description / Overview
Develop and monitor regulatory compliance frameworks, internal policies, and audit readiness across Biz Spark departments and locations.
Required Qualification
Bachelor - LLB / BBA / Compliance certification (CCEP or equivalent preferred)
Age Criteria
24-40 years - Pakistani Citizen
Experience Required
3+ years compliance, risk management, or regulatory affairs
Salary Package / Benefits
- •Market competitive salary as per company policy
- •Formal employment via banking channel
- •Employee welfare facilitation (Social Security, EOBI) subject to eligibility
- •Uniform may be provided where applicable
Key Responsibilities
- •Maintain compliance policy manual and update per regulatory changes
- •Conduct compliance assessments and gap analysis across departments
- •Monitor adherence to banking, labor, tax, and industry regulations
- •Manage compliance training and awareness programs
- •Investigate compliance breaches and recommend remediation
- •Prepare regulatory filings and liaison with authorities as required
- •Report compliance status and key risks to senior management
Skills Required
- •Regulatory compliance frameworks
- •Policy development
- •Risk assessment
- •Audit coordination
- •Investigation and reporting
- •Cross-functional communication
Reporting Structure
Reports To: Legal Officer / Chief Executive Officer
Supervises: Compliance support staff (as assigned)
Department: Legal & Compliance
Location
Lahore (Head Office & Branch), Rawalpindi, Faisalabad, Sahiwal, Multan, Bahawalpur
Lahore operates as one office covering Head Office and Branch. Other cities are branch offices.
Application Fee
Application fee PKR 1,000 per seat - non-refundable.
How to Apply
- 1Open the vacancy on Careers
- 2Click Apply Now
- 3Complete online application form
- 4Upload CV and required documents
- 5Pay application fee PKR 1,000 per position (non-refundable)
- 6Upload payment evidence
- 7Submit application
- 8Keep Application ID / screenshot for reference
Applications closed - hiring paused for this position.