
Lead GRC Consultant
3 weeks ago
- Assisting in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes. Supporting the roll-out of a global Compliance Management System and key policies (e.g., Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption), ensuring alignment with laws, regulations, and business contexts.
- Assessing sanctions risk exposure, overseeing sanctions control processes, and setting global standards to manage and mitigate sanctions risks.
- Training personnel on Sanctions Policies and other compliance policies.
- Screening sanctions lists using technology, evaluating results, and making risk-based decisions.
- Managing compliance responses for non-compliance, conducting investigations into misconduct (e.g., whistleblower hotline, internal investigations).
- Adjusting the Compliance Program to local requirements in coordination with global Compliance, and ensuring compliance obligations are documented and updated.
- Ensuring employee behaviors align with global and local ethical and legal standards.
- Identifying compliance vulnerabilities, developing corrective actions, and providing guidance to prevent recurrence.
- Assessing risk exposure by gathering information, quantifying and qualifying risks, and maintaining the risk register.
- Monitoring business trends, political, natural, and environmental factors impacting local entities, and registering their impacts in risk registers.
- ACCA qualified, CA part-qualified, BBA, MBA, or BSc Hons.
- At least 3 years of experience in a related field.
A little About Us:
- We are fast-paced and thrive on changing goals and optimization.
- We value developing solutions from scratch, owning them, and improving them.
- We are driven to achieve our targets and seek like-minded individuals to join us
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