Muhammad Shafay

Muhammad Shafay

Associate Compliance Manager

About

I am an experienced Admin & Compliance professional with 8+ years of experience in administrative operations, compliance management, and audit coordination.Currently working as an Associate Compliance Manager, I support and coordinate international audits including WRAP, SGS, LRQA, ISO, URS, INDITEX, and VF. I have strong expertise in compliance documentation, audit preparation, and cross-functional coordination.I have worked with teams of 10+ members to ensure audit readiness, smooth compliance processes, and effective documentation systems. I also have experience in organizing training sessions related to safety, EHS, and workplace compliance.I am NEBOSH certified and highly skilled in Microsoft Office, reporting, and administrative systems.Currently based in Riyadh, Saudi Arabia, and actively seeking opportunities in Admin, Compliance, Audit, or Office Management roles.Available for immediate joining with a transferable Iqama.

Country

Saudi Arabia

City

Riyadh

Industry

Staffing & Recruiting

Skill

Data Management, Communication Skills, Safety Compliance, Training & Development, Process Improvement, Team Coordination, ERP Systems, Reporting & Data Analysis, Regulatory Compliance, Internal Audits, Audit Preparation, Compliance Management, Documentation, Microsoft Excel, Executive Administrative Assistance, Office Administration, Microsoft Office, General Administration

Experience

Eastern (Head Office Site), Karachi

Associate Compliance Manager

Eastern (Head Office Site), Karachi

2023-1 - Present · 3 yrs 9 mos

Karāchi, Sindh, Pakistan

- Overseeing compliance operations and ensuring adherence to company policies and international standards - Managing compliance documentation, reports, and audit records - Leading and supervising teams for preparation of compliance audits - Coordinating and handling audits including Fanatics, WRAP, SGS, Inditex, ISO, VF Asia, and High Life - Conducting document audits including payroll, wages, personal files, and safety-related records - Monitoring safety compliance through checklists and ensuring implementation across different branches - Coordinating with customers to provide product-related compliance data, including traceability and document chain management - Organizing and facilitating training sessions such as Workers Welfare, Fire Safety, Fire Evacuation Drills, Canteen Hygiene (Food Safety), EHS meetings, Hazardous Material Handling, and Machine Safety - Coordinating with external trainers and scheduling sessions to ensure effective training delivery - Liaising with different departments to implement compliance requirements effectively - Identifying gaps and assisting in improving compliance procedures - Maintaining accurate records and ensuring audit readiness at all times

EGL Unit 05 – Metroville, Karachi

Senior Admin Officer

EGL Unit 05 – Metroville, Karachi

2021-2 - 2023-1 · 2 yrs

Karāchi

- Supervised daily administrative operations and office activities - Managed documentation, record keeping, and filing systems efficiently - Prepared reports and ensured data accuracy using Microsoft Excel and company software - Coordinated with different departments to maintain smooth workflow - Maintained employee records and handled administrative documentation - Supported compliance processes by preparing required documents and audit records - Supervised team in preparation for compliance audits (Fanatics, WRAP, SGS, Inditex, ISO, VF Asia, High Life) - Organized company events such as farewell and anniversary functions - Coordinated with auditors and external visitors, including reception and logistics arrangements - Assisted management in improving administrative procedures

Eastern Unit 02 – Habib Bank, Karachi

Administrative Assistant

Eastern Unit 02 – Habib Bank, Karachi

2015-1 - 2020-1 · 5 yrs 1 mo

Karāchi

- Supported daily office administration and operational tasks - Maintained organized records and handled documentation efficiently - Managed employee personal files and ensured proper filing system - Worked on Microsoft Excel and ERP systems for data management and reporting - Assisted in preparing compliance-related documents and audit records - Coordinated with internal teams to ensure smooth workflow - Provided administrative support to senior staff

Education

Allama Iqbal Open University (AIOU)

Allama Iqbal Open University (AIOU)

LinkedIn

Business/Commerce, General

2023 - 2026 · 3 yrs

Completed studies at Allama Iqbal Open University with a focus on academic learning, self-discipline, and independent study.

Govt. College for Men, Nazimabad

Govt. College for Men, Nazimabad

LinkedIn
2014 - 2017 · 3 yrs

Completed Intermediate with a focus on academic learning, discipline, and developing strong foundational knowledge.

Aptech Pakistan

Aptech Pakistan

LinkedIn

Computer Software Engineering

2012 - 2015 · 3 yrs

Completed computer education program at Aptech, focusing on software skills, basic programming, and practical IT knowledge.

Muhammad Shafay's Contact Information

Email

******@***.com

Phone

(**) *** ****

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