Senior Compliance Manager

10 hours ago

Karachi, Sindh, Pakistan beBeeCompliance Full time

About the Role

We are seeking a skilled professional to join our team as a Compliance Specialist. This individual will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and standards.

  • Assist in the development, implementation, and maintenance of Compliance Policies, Procedures, and Processes, ensuring alignment with global best practices and local requirements.
  • Support the assessment of sanctions risk exposure, oversee sanctions control processes, and help set global standards to manage identified risks.
  • Train new and existing personnel on Sanctions Policies and other compliance policies.
  • Use technology and software to screen sanctions lists, evaluate results, document findings, and make risk-based decisions.
  • Assist in managing compliance responses to non-compliance, including investigations of misconduct (e.g., whistleblower reports).
  • Help adapt the Compliance Program to local requirements, ensuring all obligations are well-defined, documented, and updated.
  • Ensure employee behaviors and compliance efforts align with global and local ethical and legal standards.
  • Identify potential compliance vulnerabilities and risks, develop corrective action plans, and provide guidance to prevent recurrence.
  • Assess risk exposure by gathering relevant information, quantifying and qualifying risks, and maintaining the risk register.
  • Monitor business trends, political, natural, and environmental factors impacting local entities, and record their potential impacts in the risk registers.

Key Requirements

  • ACCA qualified, CA part-qualified, BBA, MBA, or BSc Hons degree.
  • At least 3 years of experience in a related field.

About Us

We are a leading company in the food delivery industry, operating in over 70 countries. Our mission is to deliver an exceptional experience – fast, easy, and at your door.

What We Offer

  • A dynamic and fast-paced work environment where you can develop solutions from scratch, own them, and improve upon them.
  • A passionate team driven to achieve targets, with opportunities for growth and professional development.

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