Global Compliance Leader

1 day ago


Thrissur, Kerala, India beBeeTransformation Full time ₹ 20,09,000 - ₹ 25,11,000
About the Role

Job Title: Legal Director - Global Compliance Expertise

This is an exciting opportunity to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

The successful candidate will have proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.

  • Compliance Training & Awareness:
    • 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.
  • 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.


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