Regulatory Affairs Manager

7 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
Key Responsibilities

This role involves:

  • Compliance Policy Development: Create and maintain policies, procedures, and processes aligned with global and local standards.
  • Sanctions Risk Management: Assess and mitigate sanctions risks, overseeing control processes and establishing global standards.
  • Training and Awareness: Provide education on compliance policies, including Sanctions Policies and other corporate guidelines.
  • Risk Screening: Screen sanctions lists using technology, evaluating results and making risk-based decisions.
  • Incident Management: Manage responses to non-compliance incidents, including investigations of alleged misconduct.
Requirements
  • A relevant qualification (ACCA, CA, BBA, MBA, or BSc Hons).
  • At least 3 years of experience in a related field.


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