Senior Legal Compliance Specialist

13 hours ago


Mount Abu, Rajasthan, India beBeeTransformation Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Job Title: Senior Legal Compliance Specialist

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

  • This role requires proven expertise in building 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.


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