Global Regulatory Compliance Expert

6 hours ago


Cochin, Kerala, India beBeeCompliance Full time ₹ 23,43,000 - ₹ 26,17,000
Job Overview

We are seeking an experienced 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.

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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