Senior Compliance Transformation Specialist

1 day ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 30,00,000
Job Opportunity

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

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.

About the Role
  • Compliance Expertise: Provide expert guidance on sanctions regulations across jurisdictions, monitor regulatory developments and translate them into actionable advisories.
  • Risk Management: Lead initiatives on digital transformation in compliance, AML screening, financial crime risk, gap assessments, and third-party risk management.
  • Policies & Procedures: Draft, review, and update policies, SOPs, and frameworks to align with evolving regulations, collaborate cross-functionally to embed compliance into operational processes.

The successful candidate will have the opportunity to make a significant impact on our organization's compliance strategy and contribute to building a robust compliance framework.

Requirements
  • Strong understanding of sanctions regulations and risk management principles
  • Excellent communication and collaboration skills
  • Ability to lead complex projects and drive transformation initiatives
  • Proven track record of developing and implementing effective compliance programs

We offer a dynamic and supportive work environment that encourages innovation and growth. If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.

  • Senior Trade Compliance Specialist

    1 day ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 17,72,080 - ₹ 24,30,104

    Job TitleTrade Compliance Specialist Manager (C-3) - Import/Export Operations.">\

  • Compliance Specialist

    23 hours ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Title:Compliance SpecialistAbout the Role:This is an exciting opportunity to join our team as a Compliance Specialist. As a key member of our organization, you will be responsible for ensuring that our systems and processes are compliant with relevant regulations and standards.Key Responsibilities:Regulatory Compliance: You will have hands-on experience...

  • Senior Compliance Specialist

    6 days ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Head of ComplianceThe ideal candidate will be a qualified Company Secretary with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards. You will oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Key...

  • Compliance Specialist

    1 day ago

    Malappuram, Kerala, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Compliance SpecialistWe are seeking a skilled professional to join our team as a Compliance Specialist. As a key member of our organization, you will play a vital role in ensuring the integrity and efficiency of our internal processes.About the Role:Conduct thorough audits and assessments to identify areas for improvement, aligning with industry...

  • AI Transformation Career Opportunity

    1 week ago

    Malappuram, Kerala, India beBeeArtificialIntelligence Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior AI Transformation ProfessionalLeoforce is seeking an experienced Senior AI Transformation Specialist to drive customer-facing AI initiatives. With 3+ years of experience in AI/data transformation, the ideal candidate will possess excellent communication skills and a strong background in data engineering and applied AI.Key Responsibilities:Engage with...

  • Senior JD Edwards Finance Transformation Professional

    1 week ago

    Malappuram, Kerala, India beBeeTransformation Full time ₹ 78,00,000 - ₹ 1,56,00,000

    Finance Transformation SpecialistJob OverviewAs a Finance Transformation Specialist, you will play a pivotal role in driving business growth through expertise in JD Edwards ERP, specifically Finance and cross-functional modules.Key ResponsibilitiesLead organizational transitions such as mergers, acquisitions, and company spin-offs by executing end-to-end...

  • Senior Regulatory Compliance Specialist

    2 hours ago

    Malappuram, Kerala, India beBeeWerks Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job OverviewThe Environmental Health and Safety Specialist plays a pivotal role in ensuring adherence to regulatory requirements.This position is responsible for determining, implementing, and monitoring WERCS to guarantee compliance with regulatory needs. The ideal candidate will lead as a technical representative, assisting stakeholders and business owners...

  • Senior Compliance Specialist

    2 days ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job DescriptionAs a senior compliance professional, you will play a key role in maintaining comprehensive process documentation, ensuring data integrity and handling internal and external audit queries effectively.Collaborate with various stakeholders to contribute to strategic initiatives and process improvements.Perform and sign off on user acceptance...

  • Senior Finance Transformation Specialist

    2 days ago

    Malappuram, Kerala, India beBeeReconciliation Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job SummaryWe are seeking an experienced professional to join our finance team as a Senior Engineer - Oracle EPM. The successful candidate will be responsible for delivering high-quality solutions across ARCS (Account Reconciliation Cloud Service) and Transaction Matching.About the RoleThis is an exciting opportunity for a talented individual to work with...

  • Senior Food Compliance Specialist

    6 days ago

    Malappuram, Kerala, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 20,00,000

    Job Opportunity: Senior Food Regulatory Manager">LabelBlind Solutions is a pioneering digital food labelling compliance platform that empowers leading food companies across the globe to ensure compliance with evolving global regulatory standards.">We are seeking an experienced Senior Food Regulatory Manager with strong expertise in international food...