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Compliance Officer

Company

Thardeep

Location

hyderabad city taluka, sindh

Posted

June 30, 2026

Position Overview

Travel Requirement

This position requires extensive travel across Sindh for field compliance and monitoring activities.

1. Mandatory (Qualification & Experience)

  • Master’s degree in accounting, Finance, Commerce, Business Administration, or a related discipline from an HEC-recognized institution; or a professional qualification such as ACCA, ICMA, or CA (Foundation).
  • Minimum 3 to 5 years of relevant experience, preferably in the development sector, in financial monitoring, internal audit, and risk management.
  • The candidate must have a proven understanding of donor compliance requirements, project agreements, procurement processes, HR and finance contracts, internal controls, and reporting.
  • Strong analytical and report-writing skills are essential.

2. Core Audit & Risk Responsibilities

  • Objectively review the organization’s Standard Operating Procedures (SOPs) and evaluate the effectivene...

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