Quality Rapid Services
Tuesday 13, Aug 2024

Compliance Officer  

Quality Rapid Services

Lahore, - Pakistan - 45k to 75k (PKR) - Per Month

Fresh Graduate Morning Shift Full-Time

Expired

Job Details

Category:
Human Resources
Career Level:
Entry Level
Experience:
Fresh Graduate
Required Qualification:
Graduation (B.A)
Requires Traveling:
No
Salary:
45000 - 75000 PKR
Salary Type:
Per Month
Total Vacancies:
1
Skills
industrycapitalarearatinghiringdedicatedrisk managementorderwritingopenprotocolsanalytical skillscomplexpoliciestime managementethicsorganizationprogrammetricssystemtrackingmarketingadvertisingbusinessactivitiesresourcelibrarystaffcompliance officercomplianceofficeoperationsdocumentationplatformspersonalregulationsmanagementflexdocumentslicenseservicestandardsdataprotectionpersonnelbusiness lawdocument managementhandlinginternationalaccount managementlineemail

Description

Job Description: Compliance Officer (Remote - Pakistan, Supporting UK Operations)

Position: Compliance Officer
Location: Lahore office 
Working Hours: UK Time Zone : AM to : PM
Pakistan Hours: ( : to : ).
Monday to Saturday. 
Type: Full-Time 

Job Overview:
The Compliance Officer will be responsible for supporting the UK operations by ensuring that all necessary documentation and background checks are accurately completed and uploaded to relevant platforms. The role involves working with sensitive personal information and ensuring compliance with UK regulations and standards.

Key Responsibilities:
Creation and Management of Amazon Flex Accounts:

Assist in the creation of Amazon Flex accounts for UK-based personnel.
Upload required personal documents such as passports and other identification materials.
Ensure that all uploaded documents are clear, complete, and meet Amazon’s requirements.
Document Management and Verification:

Collect and upload essential documents such as:
Passport
Proof of Address (e.g., bank statements)
Driving License details (DVLA code generation)
Verify the authenticity of documents through thorough checks and balances.
Background Checks:

Initiate and follow up on DBS (Disclosure and Barring Service) checks within hours of receipt.
Ensure that all background checks are completed accurately and in a timely manner.
Manage the documentation required for accurate background checks and maintain records.
Compliance with UK Regulations:

Stay updated with UK compliance regulations, especially concerning background checks and document verification.
Ensure that all processes align with UK standards for privacy and data protection.
Report any discrepancies or concerns to the management team promptly.
Record Keeping and Reporting:

Maintain accurate and organized records of all processed documents and completed checks.
Prepare regular reports on the status of compliance tasks and any outstanding issues.
Ensure that all records are stored securely and in compliance with data protection laws.
Communication and Coordination:

Liaise with UK-based personnel to collect required documents and provide updates on compliance status.
Coordinate with external agencies for the completion of DBS checks and other verifications.
Provide guidance to team members on compliance requirements and best practices.
Required Qualifications:
Bachelor's degree in Business, Law, or a related field.
Strong understanding of UK compliance regulations, especially related to background checks and document verification.
Experience with document management and handling sensitive personal information.
Excellent attention to detail and organizational skills.
Ability to work independently and manage multiple tasks simultaneously.
Proficiency in English (both written and spoken).
Preferred Qualifications:
Previous experience in a compliance role, preferably supporting UK or international operations.
Familiarity with Amazon Flex account management or similar platforms.
Knowledge of UK data protection laws (GDPR) and DBS processes.
Application Process:
Interested candidates should submit their CV and a cover letter outlining their relevant experience to Please include the job title in the subject line of your email.

Job Specification

Quality Rapid Services is in search of talented and motivated individuals for the post of Compliance Officer in the field of Human Resources in one of their office located in Lahore - Pakistan. The ideal candidate should have graduation (b.a) qualification and atleast fresh graduate of experience. The position require industry, capital, area, rating, hiring, dedicated, risk management, order, writing, open, protocols, analytical skills, complex, policies, time management, ethics, organization, program, metrics, system, tracking, marketing, advertising, business, activities, resource, library, staff, compliance officer, compliance, office, operations, documentation, platforms, personal, regulations, management, flex, documents, license, service, standards, data, protection, personnel, business law, document management, handling, international, account management, line, email mandatory skills. This is a Full-Time morning shift job.Salary vary between 45k to 75k (PKR) per month depending upon skills and years of experience candidate got.


About Quality Rapid Services

QRS believe to provide highly safe and secure services to our clients, on base of accurate knowledge our experienced service provider are busy to safe your Valuable time & money.

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