Lead GRC Consultant

1 week ago


Karachi, Sindh, Pakistan beBee Careers Full time
Compliance Officer Role Overview:

The Compliance Officer is responsible for assisting in the localization, implementation, maintenance, and update of compliance policies, procedures, and processes. This includes supporting the roll-out of a global compliance management system and key policies, ensuring alignment with laws, regulations, and business contexts.

Key Responsibilities:
  1. Assist in assessing sanctions risk exposure, oversee sanctions control processes, and help set global standards to manage and mitigate sanctions risks.
  2. Train new and current personnel on sanctions policies and other corporate compliance policies.
  3. Screen applicable sanctions lists using technology and software, evaluate and document results, and make risk-based decisions.
  4. Manage and lead compliance responses for non-compliance issues and initiate investigations into misconduct.
  5. Adjust the Compliance Program to meet local requirements in alignment with global standards.
  6. Ensure employee behaviors and compliance efforts adhere to global and local ethical and legal standards.
  7. Identify potential compliance vulnerabilities and risks, develop and implement corrective action plans, and provide guidance to prevent recurrence.
  8. Assess risk exposure of the entity by gathering information on potential risks impacting local entities.
  9. Monitor business trends, political, natural, and environmental factors affecting local entities.

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