GRC Professional

1 day ago


Karachi, Sindh, Pakistan beBee Careers Full time

In this role as a Lead GRC Consultant, you will be responsible for assisting in the development and implementation of Compliance Policies, Procedures, and Processes to ensure alignment with laws, regulations, and business contexts.

Responsibilities and Deliverables
  • Policies and Procedures: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes.
  • Risk Management: Assess sanctions risk exposure, oversee sanctions control processes, and set global standards to manage and mitigate sanctions risks.
  • Employee Training: Train personnel on Sanctions Policies and other compliance policies.
  • Compliance Monitoring: Screen sanctions lists using technology, evaluate results, and make risk-based decisions.
  • Investigations and Responses: Manage compliance responses for non-compliance, conduct investigations into misconduct.
  • Program Adjustments: Adjust the Compliance Program to local requirements in coordination with global Compliance.
  • Ethics and Governance: Ensure employee behaviors align with global and local ethical and legal standards.
  • Risk Mitigation: Identify compliance vulnerabilities, develop corrective actions, and provide guidance.
  • Risk Register Maintenance: Assess risk exposure, gather information, quantify and qualify risks, and maintain the risk register.

This is a challenging and rewarding role that requires a high degree of expertise and experience in compliance management.


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