Lead GRC Consultant

23 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

Compliance Management is a critical aspect of our organization's success. As a Lead GRC Consultant, you will play a key role in ensuring that we maintain the highest standards of ethics and compliance.

Job Responsibilities
  • Policies and Procedures: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes to ensure alignment with laws, regulations, and business contexts.
  • Sanctions Risk Management: Assess sanctions risk exposure, oversee sanctions control processes, and set global standards to manage and mitigate sanctions risks.
  • Training and Development: Train personnel on Sanctions Policies and other compliance policies to ensure a thorough understanding of our regulatory requirements.
  • Risk Screening: Screen sanctions lists using technology, evaluate results, and make risk-based decisions to minimize potential threats.
  • Compliance Investigations: Manage compliance responses for non-compliance, conduct investigations into misconduct (e.g., whistleblower hotline, internal investigations).
  • Program Adjustments: Adjust the Compliance Program to local requirements in coordination with global Compliance, and ensure compliance obligations are documented and updated.
  • Ethics and Governance: Ensure employee behaviors align with global and local ethical and legal standards.
  • Risk Identification: Identify compliance vulnerabilities, develop corrective actions, and provide guidance to prevent recurrence.
  • Risk Assessment: Assess risk exposure by gathering information, quantifying and qualifying risks, and maintaining the risk register.

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