Compliance Specialist

2 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
About the Opportunity

The ideal candidate will be responsible for implementing, maintaining, and updating Compliance Policies, Procedures, and Processes. This includes supporting the roll-out of a global Compliance Management System and key policies (e.g., Code of Conduct, Conflict of Interest, Anti-Bribery & Corruption) to ensure alignment with laws, regulations, and business contexts.

  • Assess sanctions risk exposure, oversee sanctions control processes, and establish global standards to manage and mitigate sanctions risks.
  • Train new and current personnel on Sanctions Policies and other corporate compliance policies.
  • Screen applicable sanctions lists using technology and software, evaluate and document results, and make risk-based decisions.
  • Manage and lead responses to non-compliance, including investigations of alleged misconduct (e.g., whistleblower hotline, internal investigations).


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