Senior Compliance Manager

2 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
Compliance Professional

The primary responsibility of this role is to ensure the organization's compliance with regulatory requirements and industry standards. This involves implementing, maintaining, and updating Compliance Policies, Procedures, and Processes.

A key aspect of this position is assisting in the roll-out of a global Compliance Management System and key policies such as Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption. This ensures alignment with laws, regulations, and business contexts.

Another critical function is assessing sanctions risk exposure, overseeing sanctions control processes, and setting global standards to manage and mitigate sanctions risks.

In addition, this role involves training personnel on Sanctions Policies and other compliance policies, screening sanctions lists using technology, evaluating results, and making risk-based decisions.

Effective management of compliance responses for non-compliance and conducting investigations into misconduct are also essential duties. Furthermore, adjusting the Compliance Program to local requirements in coordination with global Compliance and ensuring compliance obligations are documented and updated are crucial responsibilities.

To be successful in this role, one must have strong analytical skills, attention to detail, and excellent communication abilities. A degree in a relevant field, such as law or business administration, and at least 3 years of experience in a related field are highly desirable.



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