Head of Compliance

Job Type: Full Time
Job Location: Karachi




  • Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
  • Conducting or directing the internal investigation of compliance issues
  • Informing, educating, and training employees on matters that are associated with regulations and industry practices
  • Evaluating business activities such as investments, to evaluate or assess compliance risk
  • Coming up with effective plans to manage a crisis or compliance violation
  • Staying up-to-date with internal standards and business goals
  • Working cooperatively with external auditors when needed
  • Preparing appropriate compliance reports with regulatory agencies
  • Discussing arising compliance issues with management or employees
  • Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated.




  • A Bachelor’s degree in disciplines such as Economics, Law, Accounting, or Finance
  • Minimum 5 years of work experience
  • Experience in a managerial/leadership role
  • Leadership skills, with steadfast resolve and personal integrity
  • Understanding of advanced business planning and regulatory issues
  • Be able to diagnose problems quickly and have foresight into potential issues
  • Individual must have a good understanding of how an administrative setting operates and also know what is required at any given time
  • Ability to work in a fast-paced working environment
  • Well-developed organizational skills
  • Excellent interpersonal skills which enable ahead of compliance to work effectively with all department members, and also to collaborate with external auditors when needed
  • Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies
  • Adequate experience in risk management
  • Professional certification will be an added value
  • Sound knowledge of legal requirements and controls such as Anti-Money Laundering

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