Compliance Officer

Creative Zone

Creative Zone


Creative Zone


Lahore, Pakistan

Date Posted

May 9, 2021


Banking / Financial Services Jobs in Pakistan

Job Type


Education Requirement Bachelors/Masters
Career Level Mid Level
Experience 2-3 Years
Base Salary Competitive Salary
Street address Lahore


Creative Zone Group is rising and we now have alternatives for a Compliance Officer as a part of our increasing workforce within the Creative Zone Tax & Accounting workplace based mostly in Lahore, Pakistan.


The Compliance Officer will make sure the enterprise operates throughout the regulation and meets the present regulatory requirements. This shall be achieved by creating and upholding compliance procedures and insurance policies and evaluating towards the most effective apply and regulatory requirements that are frequently altering.


To be part of our workforce you can be / have: 

Bachelor’s diploma in a associated self-discipline, ideally Finance / Accounting /Law
Professional certification in AML compliance
3 years work expertise in an analogous position – expertise within the UAE could be a bonus
Proficient in VAT and Tax computations
Knowledge of UAE VAT legal guidelines, AML and regulatory regulation.
Quality requirements and high quality assurance coverage and process.
Based in Lahore, Pakistan


Your tasks will embrace:


Internal Compliance for Creative Zone Tax & Accounting

Perform danger assessments for CZTA to grasp danger degree, significance, and scope
Preparing, updating and implementing insurance policies and controls to mitigate the chance publicity for CZTA
Detect transactions regarding any crime
Review, scrutinize and examine data, obtain knowledge regarding suspicious transactions
Perform the tasks of the Compliance Officer as per the relevant regulation
Report Suspicious Transactions to the related authorities
Prepare, keep, implement, and repeatedly replace KYC/CDD measure for the corporate
Perform KYC, screening, CDD, different compliance measure for every firm shopper whereas onboarding
Perform KYB/KYS/KYE for the corporate as and when required
Take choices to both notify the FIU or keep the transaction with the explanations for sustaining whereas sustaining full confidentiality
Review the inner guidelines and procedures to keep up compliance with the related Laws
Regularly assess the corporate’s dedication to the appliance of the principles and procedures
Propose what is required to replace and develop these guidelines and procedures
Prepare and submit common stories on compliance issues to senior administration
Prepare, execute and doc ongoing coaching and improvement applications for the staff on compliance issues specifically AML/CFT
Collaborate with the Supervisory Authority and FIU, present them with all requested knowledge, and permit their licensed workers to view the required data and paperwork that may permit them to carry out their duties
Update your self on compliance legal guidelines for CZTA, together with ESR and AML/CFT
Preparing and sustaining statutory registers for CZTA
Facilitate the fulfilment of all regulatory necessities for CZTA
Contribute to sturdy and efficient compliance controls throughout the organisation
Prepare stories for administration
Educate and prepare workers on the rules, but additionally the influence on the organisation for non-compliance
Investigate irregularities and non-compliance points
Highlight areas of issues and formulate options
Monitor, evaluate and analyze compliance danger, and guarantee compliance for shoppers with all relevant laws and rules by way of efficient processes, procedures, methods and controls
Be acquainted with the native requirement of legal guidelines regulation related findings, suggestions, steerage, directives, resolutions, sanctions


External Compliance Services for Clients

Perform danger assessments for shoppers to grasp danger degree, significance, and scope
Drafting and helping shoppers with implementation of insurance policies and procedures
Develop and implement insurance policies and controls for shoppers to mitigate danger publicity
Coordinating with inside and exterior events to make sure shoppers’ compliance with regulation
Carry out Compliance Gap evaluation for shoppers
Develop and government coaching applications for shoppers
Carry out Compliance Officer tasks for shoppers
Carry out AML/CFT Services for shoppers
Carry out ESR providers for shoppers, together with evaluation, submitting notification, stories and complete analysis
Carrying out compliance providers for shoppers
Facilitate the fulfilment of all regulatory necessities for shoppers
Preparing and sustaining statutory registers for shoppers

Please don’t apply when you would not have accomplished the required skilled qualification as your utility can’t be thought of presently.


Creative Zone is certainly one of UAE’s largest and most trusted enterprise setup advisory companies. Creative Zone’s registration professionals have helped over 44,000 aspiring entrepreneurs and SMEs develop their companies within the UAE since its inception in 2010. Creative Zone was created with a easy but revolutionary mannequin for the UAE market; to function a one-stop store, from firm registration with versatile cost plans, to providing worth added providers to assist SMEs maintain and finest enterprise apply.