Internal Compliance Specialist

18 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time
Job Description

The Senior Associate in Internal Compliance plays a crucial role in ensuring that the organization adheres to internal policies, procedures, and regulatory requirements. This position involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance throughout the organization.

Key Responsibilities:

  • Monitoring and evaluating the effectiveness of internal compliance programs and controls.
  • Assisting in the development, implementation, and maintenance of compliance policies and procedures.
  • Developing and delivering training programs to educate employees on compliance requirements and best practices.
  • Identifying and assessing compliance risks within the organization.
  • Preparing and presenting compliance reports to senior management and relevant stakeholders.
  • Staying informed about changes in regulations and industry standards that may impact the organization.

Skills and Qualifications:

  • A strong attention to detail and organizational skills are required.
  • Ability to work independently and as part of a team.
  • Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).
  • Strong interpersonal skills and the ability to build relationships with stakeholders.


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