Jobs
>
Karachi

    Compliance Manager - Karachi, Pakistan - Kamayi

    Kamayi
    Kamayi Karachi, Pakistan

    2 weeks ago

    Default job background
    Full time
    Description

    Position:
    Compliance & Finance Manager


    Location:
    Pakistan (Karachi)

    Job Description:
    As Finance and Compliance Manager you will be responsible for managing all financial transactions,

    from payments to bank deposits.

    You will provide the company with accurate quantitative information on financial position, liquidity and cash flows of the business, while ensuring compliance with all federal and local laws, regulations and rules.

    You will be responsible for preparing financial and performance reports for shareholders, the board, management, regulators and debt providers.


    Responsibilities

    • Excellent understanding on the International Financial Reporting Standard (IFRS), Income tax Ordinance, 1984, Companies Act, 2017
    • Preparation of annual financial statement as per IFRS, monthly management accounts, and reporting to debt/equity holders.
    • Coordination and communication with banks, external auditors, lawyers.
    • Ensure timely and complete adherence to the taxation compliance i.e. Income Tax & Sale Tax.
    • Preparation of Bank Reconciliation on a monthly basis.
    • Process and record Invoices, recording journal entries, keep accurate records for all daily transactions in accounting software.
    • Process vendor invoices for payments and preparing financial documents, reconciliation of Accounts Payable and Accounts Receivable.
    • Close liaison with Operation Department for recording monthly provisioning as required under NBFC rules and regulations, reporting to e-CIB on a monthly basis.

    Compliance

    • In depth understanding of all applicable laws including but not limited to Companies Act, 2017, Non-Banking Finance Company Regulations and Rules, SECP Anti-Money Laundering (AML) Regulations, Income tax and Sales tax laws.
    • Preparation of Compliance program at an entity level, update compliance program whenever
    there are any changes in the applicable rules and regulation.


    • Conducting on a regular basis compliance testing against the compliance program prepared in the light of applicable laws and regulations and report to senior management any non- compliances, ensuring compliance of all non-compliances.
    • Update all relevant stakeholder's changes in the applicable Rules, Regulation and Acts, preparation of interpretation where needed, and ensuring compliances where required.
    • Conducting trainings at an entity level on the SECP Anti-Money Laundering (AML) Regulations at
    a regular interval


    • Drafting minutes of meeting of Board of Directors, Compliance Committee for senior management review.
    • Filing of statutory forms as and when required.

    Job requirements

    • Preferred Qualified Chartered Accountant.
    • Qualified ACCA or Degree in finance, business administration, economics, management, legal or another closely related field are eligible to apply
    • Preferred Completion of Articles with KPMG, PWC, EY, Deloitte
    • Minimum 5 to 7 years working experience in Finance & Compliance functions at a Managerial level preferably in NBFC/Banking Industry.
    • In depth understanding of all applicable laws including but not limited to Companies Act, 2017, Non-Banking Finance Company Regulations and Rules, SECP Anti-Money Laundering (AML) Regulations, Income tax and Sales tax laws.
    • Analytical and data-driven with outstanding knowledge of MS Office skills particularly strong capabilities in MS Excel.
    • Strong Strategic Planning Skills.
    • Strong communication and interpersonal skills with aptitude in building relationships with professionals across all organizational levels.
    • Able to thrive in a deadline-driven environment.
    • Fluent in spoken and written English.


  • Reckitt Karachi, Pakistan

    We are Reckitt · Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. · Join us in our ...


  • EY Karachi, Pakistan Full time

    Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all ...


  • Professional Employers (Pvt.) Ltd. Karachi, Pakistan

    JOB RESPONSIBILITIES: · Lead the tender process from start to finish, including identifying opportunities, preparing submissions, and managing post-award activities. · Collaborate with internal stakeholders to develop tender documents, proposals, and pricing strategies that align ...


  • GSK Karachi, Pakistan Full time

    Job Purpose · The responsibilities of this role largely fall under 3 areas: Distributor and Cash · Management, Core Commercial Cycle and Financial Reporting, · Education, Experience & Skills · CA, ACCA, or CIMA · Minimum 3 years post qualified experience, preferably in commercial ...

  • Accounting Bookkepers

    Senior Accountant

    1 week ago


    Accounting Bookkepers Karachi, Pakistan Full time

    Prepare and review complex financial statements, including income statements, balance sheets, and cash flow statements. · Ensure compliance with accounting principles and standards. · Lead the month-end and year-end close processes. · Perform reconciliations and analysis of accou ...


  • Graviton Human Solutions Karachi, Pakistan Full time

    As an Accounts and Finance Manager, you would be responsible for overseeing and managing the financial operations of an organization. Your role will encompass a wide range of responsibilities, including: · Overall financial planning, budgeting, and analysis of the company's finan ...


  • Muller & Phipps Pakistan (Private) Limited Karachi, Pakistan Full time

    Assist in preparation of monthly Sales tax returns for both Federal and Provincial jurisdictions, ensuring accuracy in reconciliation with accounting records. · Manage sales tax general ledger accounts, supporting the team in clearing GLs timely for financial accuracy. · Ensure s ...


  • Info Resume Edge Karachi, Pakistan

    We are looking on behalf of our client for the position of Chief Financial Officer who will be responsible for overseeing all financial aspects of the company. The CFO will provide strategic financial leadership, manage financial planning and analysis, and drive financial growth ...


  • Optimum Advisory Karachi Division, Pakistan Full time

    We are hiring Assistant Manager HR for our client upcoming baby product and furniture brands.Key Responsibilities: · Recruitment Support: Assist in hiring processes, including posting jobs, screening candidates, and coordinating interviews. · Employee Relations: Address employee ...


  • Info Resume Edge Karachi, Pakistan

    Timings: · 09:00 am 05:30 pm (Mon Thur)09:00 am 06:00 pm (fri)Key Purpose: · We are looking on behalf of our client for the position of Chief Financial Officer who will be responsible for overseeing all financial aspects of the company. The CFO will provide strategic financial le ...

  • Artistic Milliners

    Manager Finance

    2 weeks ago


    Artistic Milliners Karachi, Pakistan Full time

    Key Responsibilities: · Prepare and review financial plans, budgets, and forecasts · Conduct financial analysis and provide insights to support business decisions · Oversee internal audits, external audits, and tax compliance · Ensure compliance with accounting standards, tax law ...


  • HRSI Karachi, Pakistan

    Job description · . Assistant Manager Finance and Subawards · Salary package 100,000 140,000 · The benefits. · OPD 5% of Annual gross salary · PF 10% on gross · Leaves · Leave encashment Annual Leaves · Medical · Life Insurance · Performance Bonus · EOBI · Contract- 1 year HRSPL- ...


  • Lucky Cement Ltd Karachi, Pakistan Full time

    · •Assist in the preparation and review of financial statements in accordance with IFRSs and company policies. · •Assist in monthly closing and preparation of schedules of the balance sheet for management review. · •Coordinate with internal stakeholders to gather relevant finan ...


  • Sami Pharmaceuticals Limited Karachi, Pakistan Full time

    Responsibilities: · Independently plan and conduct the internal audit engagements in accordance with the approved annual audit plan Evaluate compliance with policies, procedures, and regulations. Craft insightful reports, communicate findings, and offer improvement recommendation ...


  • HR Ways Karachi, Pakistan Full time

    As the Deputy Manager Internal Audit, you will play a key role in ensuring the integrity and effectiveness of our internal control systems and processes within the dynamic environment of the Freight Forwarding industry. You will be responsible for conducting internal audits, iden ...

  • Gamalux Oleochemicals Limited

    Finance Executive

    1 week ago


    Gamalux Oleochemicals Limited Karachi, Pakistan Full time

    Primary Duties and Responsibilities: · Bookkeeping: Maintain accurate and organized financial records, ensuring all transactions are properly recorded and categorized. · Monthly Financial Reporting: Prepare and present month-end financial reports, analyzing financial data to pro ...


  • Artistic Milliners Karachi, Pakistan Full time

    Key Responsibilities: · Prepare and review financial plans, budgets, and forecasts. · Conduct financial analysis and provide insights to support business decisions. · Oversee internal audits, external audits, and tax compliance. · Ensure compliance with accounting standards, tax ...

  • Professional Plus

    Senior Auditor

    1 week ago


    Professional Plus Karachi, Pakistan Full time

    Ensure compliance of last Audit reports issued by Professional Plus and, · Review yearly Financial Statements via Oracle-based software, · After thorough verification, prepare yearly audited Financial Statements with complete notes to the accounts and presentations. · Analyse fin ...

  • Central Depository Company of Pakistan Limited

    Assistant Manager

    3 days ago


    Central Depository Company of Pakistan Limited Karachi, Pakistan OTHER

    The incumbent will be responsible for leading a team (desk) comprised of three staff looking after day-to-day operations of assigned desk and assist respective Head of the Section in Trustee & Custodial Operations, In every Section, Settlement (equity and money market), Unit Mana ...

  • Professional Plus

    Audit Officer

    1 week ago


    Professional Plus Karachi, Pakistan Full time

    Assist Senior Auditor while completing following tasks, · Ensure compliance of last Audit reports issued by Professional Plus and, · Review yearly Financial Statements via Oracle-based software, · After thorough verification, prepare yearly audited Financial Statements with compl ...