Senior Compliance Officer

1 week ago

Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 3,00,00,000 - ₹ 4,00,00,000

Job Title: Senior Compliance Officer

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Job Description:

As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading digital transformation, and managing global stakeholder expectations.

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Key Responsibilities:

  • Compliance Training & Awareness:
  • Enhance global compliance training programs to ensure relevance and effectiveness.
  • Collaborate with stakeholders to identify additional training areas aligned with business requirements.
  • Sanctions Advisory:
  • Provide expert guidance on sanctions regulations across jurisdictions.
  • Monitor regulatory developments and translate them into actionable advisories.
  • Policies & SOPs:
  • Draft, review, and update policies, standards operating procedures (SOPs), 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 to strengthen compliance effectiveness.

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.

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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