Chief Compliance Strategist

4 days ago

Nashik, Maharashtra, India beBeeTransformation Full time ₹ 35,00,000 - ₹ 40,00,000
Job Opportunity: Senior Compliance LeaderJob Description

Drive Transformation in Legal Compliance

We are seeking a seasoned Senior Compliance Professional to spearhead transformation initiatives across sanctions, 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.

Key Responsibilities
  • Compliance Training & Awareness:
    • 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.
  • 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, 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.
  • 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.
    • Deliver high-quality reports and presentations to senior leadership.
Required Skills & Qualifications

Essential Qualities:

  • 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.
  • Graduates from reputable institutions preferred (law background not mandatory).
Benefits

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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