Senior Compliance Specialist

4 days ago

Karachi, Sindh, Pakistan beBee Careers Full time
Job Description
  • This role requires a professional with expertise in Compliance Management to assist in implementing and maintaining corporate policies and procedures.

The successful candidate will be responsible for assessing sanctions risk exposure, overseeing control processes, and establishing global standards to manage and mitigate sanctions risks. Additionally, they will train personnel on Sanctions Policies and other corporate compliance policies.

A key aspect of this position is ensuring employee behaviors and compliance efforts adhere to global and local ethical and legal standards. This includes identifying potential compliance vulnerabilities and risks, developing corrective action plans, and providing guidance to prevent recurrence.

Requirements include at least 3 years of experience in a related field, preferably with ACCA qualification, CA part qualification, BBA, MBA, or BSc Hons.

About the Opportunity

This is an exciting opportunity for a skilled Compliance Professional to join our team and contribute to the development and implementation of our Compliance Program.

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