Global Compliance Officer

20 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time
Job Description

We are seeking a seasoned professional to fill this key role:

  • Develop and implement compliance policies, procedures, and processes.
  • Assess and manage sanctions risks, overseeing control processes and establishing global standards.
  • Provide training on compliance policies, including Sanctions Policies and other corporate guidelines.
  • Screen sanctions lists using technology, evaluating results and making risk-based decisions.
  • Manage responses to non-compliance incidents, including investigations of alleged misconduct.
  • Maintain local regulatory compliance obligations, documenting updates as required.
Qualifications and Experience
  • A relevant qualification (ACCA, CA, BBA, MBA, or BSc Hons).
  • At least 3 years of experience in a related field.


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