Senior Compliance Professional

15 hours ago


Belgaum, Karnataka, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,00,00,000

Job Overview:

We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

This role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.

Key Responsibilities:
  • Compliance Training & Awareness
  1. Enhance global compliance training programs beyond standard modules.
  2. Identify additional training areas aligned with business requirements.
  3. Collaborate with stakeholders to ensure training relevance and effectiveness.
  • Sanctions Advisory
  1. Provide expert guidance on sanctions regulations across jurisdictions.
  2. Monitor regulatory developments and translate them into actionable advisories.
  3. Support business units with practical insights on sanctions-related risks.
  • Policies & SOPs
  1. Draft, review, and update policies, SOPs, and frameworks to align with evolving regulations.
  2. Collaborate cross-functionally to embed compliance into operational processes.
  3. Ensure effective implementation and communication of compliance policies.
  • Risk & Transformation
  1. Lead initiatives on digital transformation in compliance, AML screening, financial crime risk, gap assessments, and third-party risk management.
  2. Drive process re-engineering, automation, and change management to strengthen compliance effectiveness.
  3. Deliver high-quality reports and presentations to senior leadership.
Preferred Profile:
  • 14–15 years of progressive experience in legal compliance, risk, or regulatory advisory.
  • Background in consulting firms, multinational corporates, or regulatory advisory roles.
  • Experience in policy development, compliance training, and sanctions/AML advisory.
  • Strong leadership experience with proven ability to manage teams.
  • Excellent communication, stakeholder management, and presentation skills.
  • Graduates from reputable institutions preferred (law background not mandatory).

This role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient compliance frameworks in a global business.



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