Global Regulatory Strategist

3 days ago

Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 24,00,000 - ₹ 31,20,000
Compliance Leader

We are seeking a seasoned Compliance expert to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

The role demands proven expertise in building robust compliance frameworks, driving digital transformation, and managing global stakeholder expectations.

Key Responsibilities:
  1. Compliance Training & Awareness
  • Enhance global compliance training programs beyond standard modules.
  • Identify additional training areas aligned with business requirements.
  • Collaborate with stakeholders to ensure training relevance and effectiveness.
Sanctions Advisory
  • Provide expert guidance on sanctions regulations across jurisdictions.
  • Monitor regulatory developments and translate them into actionable advisories.
  • Support business units with practical insights on sanctions-related risks.
Policies & SOPs
  • Draft, review, and update policies, SOPs, and frameworks to align with evolving regulations.
  • Collaborate cross-functionally to embed compliance into operational processes.
  • Ensure effective implementation and communication of compliance policies.
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 to strengthen compliance effectiveness.
  • 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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