Senior Compliance Manager

23 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

We are seeking a highly skilled and experienced professional to join our team as a Lead GRC Consultant. This role requires a strong background in compliance management, risk assessment, and policy implementation.

Key Responsibilities
  • Policy Implementation: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes to ensure alignment with laws, regulations, and business contexts.
  • 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 to ensure a thorough understanding of our regulatory requirements.
  • Compliance Monitoring: Screen sanctions lists using technology, evaluate results, and make risk-based decisions to minimize potential threats.
  • Investigations and Responses: Manage compliance responses for non-compliance, conduct investigations into misconduct (e.g., whistleblower hotline, internal investigations).
  • Program Adjustments: Adjust the Compliance Program to local requirements in coordination with global Compliance, and ensure compliance obligations are documented and updated.
  • 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 to prevent recurrence.
  • Risk Register Maintenance: Assess risk exposure by gathering information, quantifying and qualifying risks, and maintaining the risk register.

This is an excellent opportunity for a motivated and experienced professional to join our team and contribute to our compliance management efforts.


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