Overview

Senior Compliance Officer Jobs in Karāchi, Sindh, Pakistan at Alemad rent a car

Title: Senior Compliance Officer

Company: Alemad rent a car

Location: Karāchi, Sindh, Pakistan

About the Role

AL Emad Car Rental is seeking a detail-oriented Senior Compliance Officer to oversee operational compliance, document verification, transaction accuracy, and regulatory requirements. The ideal candidate will help ensure that company processes align with internal policies and applicable regulations while supporting risk management and process improvement initiatives.

Key Responsibilities

  • Verify transaction and rental agreement accuracy.
  • Review customer documents and ensure proper record management.
  • Monitor compliance with internal policies and regulatory requirements.
  • Identify operational risks and support corrective actions.
  • Prepare compliance and audit reports for management.
  • Conduct compliance-related training and awareness sessions.
  • Recommend process improvements to enhance efficiency and accuracy.

Requirements

  • Bachelor's degree in Business Administration or a related field.
  • Minimum 2 years of relevant work experience
  • Strong understanding of compliance, auditing, or risk management principles.
  • Excellent attention to detail and analytical skills.
  • Strong communication and reporting abilities.
  • Proficiency in document management and reporting tools.
  • Previous compliance, audit, or risk management experience is an advantage.
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