Global Compliance Professional

19 hours ago

Bellary, Karnataka, India beBeeTransformation Full time ₹ 1,40,00,000 - ₹ 2,60,00,000

Compliance Transformation Lead

 

Job Description:

We seek an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.

 

Key Responsibilities:
  • Enhance Global Compliance Training Programs: Collaborate with stakeholders to ensure training relevance and effectiveness.
  • Sanctions Advisory: Provide expert guidance on sanctions regulations, monitor regulatory developments, support business units with practical insights on sanctions-related risks.
  • Policies & SOPs: Draft, review, and update policies, procedures, and frameworks to align with evolving regulations, collaborate cross-functionally to embed compliance into operational processes.
  • Risk & Transformation: Lead initiatives on digital transformation in compliance, AML screening, financial crime risk, gap assessments, and third-party risk management, drive process re-engineering, automation, and change management.

 

Required Skills and Qualifications:
  • 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.

 

Benefits:

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

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