Regional Officer Compliance IGI General Insurance Lahore

If you’re looking to build a career in compliance, risk management, or financial services, this opportunity at IGI General Insurance, part of the renowned Packages Group, could be a strong step forward. The company is currently hiring a Regional Officer Compliance for its Lahore office, offering a permanent role with growth potential in a structured corporate environment.

📍 Job Overview

• Position: Regional Officer Compliance
• Company: IGI General Insurance (Packages Group)
• Location: Lahore
• Department: Compliance / Operational Compliance
• Reporting To: Team Lead – Operational Compliance
• Employment Type: Permanent
• Application Deadline: 1st May 2026

🧾 Role Summary

The Regional Officer Compliance will play a key role in ensuring that the company adheres to regulatory requirements, particularly those related to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism). The role involves handling client verification processes, maintaining compliance records, and supporting audits and internal controls.

This position is ideal for individuals who are detail-oriented, organized, and interested in regulatory frameworks within the financial or insurance sector.

🔍 Key Responsibilities

As a Regional Officer Compliance, your day-to-day tasks will include:

• Conducting KYC (Know Your Customer) and Customer Due Diligence (CDD) for both new and existing clients in line with Securities and Exchange Commission of Pakistan AML/CFT regulations.
• Following up with clients to collect pending documents and guiding them on compliance requirements.
• Maintaining accurate and well-organized compliance records and documentation.
• Assisting in internal and external audits, inspections, and regulatory reviews.
• Identifying and resolving operational or KYC-related issues in a timely manner.
• Coordinating with internal departments to address discrepancies and improve compliance controls.
• Supporting onboarding processes and ensuring proper record management.
• Identifying gaps in processes and suggesting improvements for better compliance workflows.

🎯 Required Qualifications & Skills

To be considered for this role, candidates should meet the following criteria:

• Education: Bachelor’s degree (preferably in business, finance, or a related field)
• Experience: 1–2 years of relevant experience (compliance, sales, or operations)
• Skills:
  • Strong communication and presentation abilities
  • Good understanding of compliance and regulatory requirements
  • Proficiency in MS Excel and general computer skills
  • Attention to detail and problem-solving mindset

💼 Why Consider This Role?

Working at IGI General Insurance offers:

• Exposure to compliance practices in a regulated financial environment
• Opportunities to work with experienced professionals in the industry
• Career growth within a reputable corporate group
• Hands-on experience with audits, regulatory frameworks, and client onboarding processes

📝 How to Apply

Interested candidates should apply through the official website:
👉 Packages Limited careers page (www.packages.com.pk)

Make sure to submit your application before 1st May 2026. Prepare an updated CV highlighting your relevant experience, especially in compliance, documentation, or client handling.

📌 Final Thoughts

This is a solid opportunity for early-career professionals aiming to enter or grow in the compliance domain. If you have a keen eye for detail and an interest in regulatory work, this role can serve as a strong foundation for long-term career development in the financial or insurance sector.