Strategic Compliance Specialist

2 weeks ago

Palakkad, Kerala, India beBeeCompliance Full time ₹ 1,18,17,000 - ₹ 1,64,89,000
Global Compliance Lead

We are seeking a strategic leader to combine global compliance expertise with local project delivery. The successful candidate will oversee the implementation of a new Collective Action initiative focused on sanctions compliance in Germany, while also leading MACN's global compliance, governance, and ESG workstreams.

Key Responsibilities:
  • Support members worldwide in navigating anti-corruption regulations.
  • Oversee and further develop MACN's compliance tools and resources.
  • Lead global training programs on anti-corruption and sanctions compliance.
  • Support due diligence initiatives and liaise with external providers.
  • Champion the 'G' in ESG by supporting companies in disclosing anti-corruption efforts within ESG and sustainability reporting.
Project Management:
  • Oversee stakeholder engagement with German SMEs, trade associations, training partners, and compliance specialists.
  • Coordinate development of customized training materials.
  • Manage implementation of workshops, webinars, and digital learning platforms targeting SMEs.
  • Operationalize the Associate Membership model for Germany.
  • Contribute to internal learning, external communications, and donor reporting.
Qualifications:
  • Bachelor's degree in Law, International Trade, Public Policy, Business, or related field.
  • At least 3 years of experience in project management, compliance, ESG, or integrity risk.
  • Demonstrated knowledge of sanctions, or anti-corruption frameworks.
  • Proven success engaging with governments, international donors, NGOs, and business leaders.
  • Fluency in English is essential.
  • High proficiency in MS Office and familiarity with e-learning tools are pluses.
  • High ethical standards and a commitment to MACN's core values are required.

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