Legal Compliance Leader

22 hours ago


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

Job Summary

We are seeking a seasoned legal compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.

This is an opportunity for a senior compliance leader who combines regulatory expertise with a transformation mindset, and can partner with leadership to build resilient compliance frameworks in a global business.

Key Responsibilities
  1. 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.


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