
Compliance Specialist: Implementing Effective Risk Management Strategies
4 days ago
Lead GRC Consultant is a challenging role that requires expertise in compliance policies, procedures, and processes.
Key Responsibilities- Assist in localizing and implementing compliance policies, procedures, and processes to ensure alignment with laws, regulations, and business contexts.
- Evaluate and oversee sanctions control processes to identify and mitigate related risks.
- Develop and deliver training programs for personnel on compliance policies and procedures.
- Analyze and document results of sanctions screening using technology and software.
- Lead the compliance response for non-compliant behavior and conduct investigations into alleged misconduct.
- Collaborate with global Compliance to adjust the Compliance Program to local requirements.
- ACCA qualified or CA part qualified or BBA or MBA or BSC Hons.
- At least 3 years of experience in the same or related field.
This role is ideal for individuals who possess strong analytical skills, attention to detail, and excellent communication abilities.
The successful candidate will have the opportunity to work in a dynamic environment and contribute to the development of effective compliance strategies.
As a Lead GRC Consultant, you will play a critical role in ensuring the organization's compliance with laws, regulations, and standards.
If you are a motivated and organized individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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