Chief Compliance Officer

18 hours ago

Gulbarga, Karnataka, India beBeeCompliance Full time ₹ 1,37,70,000 - ₹ 2,15,90,000
Job Title: Legal DirectorKey Challenges

We are seeking an experienced legal and compliance expert to drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, third-party risk assessment, and regulatory compliance.

Main Responsibilities
  1. Compliance Training & Awareness
  • Enhance global compliance training programs beyond standard modules.
  • Identify additional training areas aligned with business objectives.
  • 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, standards, 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 Management & 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.
Requirements
  1. 14-15 years of progressive experience in legal compliance, risk, or regulatory advisory.
  2. Background in consulting firms, multinational corporates, or regulatory advisory roles.
  3. Experience in policy development, compliance training, and sanctions/AML advisory.
  4. Strong leadership experience with proven ability to manage teams.
  5. Excellent communication, stakeholder management, and presentation skills.
  6. 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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