Transformation Leader

18 hours ago

Kottayam, Kerala, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 39,50,000
Job Title

Legal Compliance Director Position Overview

We are seeking a highly experienced and skilled Legal & Compliance professional to drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, third-party risk assessment, and regulatory compliance.

Key Responsibilities:
  • Develop and 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.
  • 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.
  • 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.
  • Lead initiatives on digital transformation in compliance, AML screening, financial crime risk management, gap assessments, and third-party risk management.
  • Drive process re-engineering, automation, and change management to strengthen compliance effectiveness.

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.

Successful candidates will possess strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities. They should be able to work effectively in a fast-paced environment and adapt quickly to changing priorities.

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