Regulatory Compliance Expert

7 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
Job Description

We are seeking a seasoned Compliance Officer to play a critical role in our organization's compliance function.

  1. Compliance Policy Development: Assist in developing and implementing Compliance Policies, Procedures, and Processes.
  2. Sanctions Control: Oversee sanctions control processes and help set global standards to manage and mitigate sanctions risks.
  3. Compliance Audits and Investigations: Manage and lead compliance responses for non-compliance issues and initiate investigations into misconduct.
  4. Continuous Improvement: Identify potential compliance vulnerabilities and risks, develop and implement corrective action plans, and provide guidance to prevent recurrence.

The ideal candidate will bring a wealth of experience in compliance and risk management, as well as excellent problem-solving and communication skills.



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