Legal Operations Expert

3 days ago

Meerut, Uttar Pradesh, India beBeecompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Title: Senior Compliance Officer

Role Overview:

We are seeking an experienced legal and compliance professional to drive transformative initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.

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.
  1. 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.
  1. Policies & SOPs
  • Draft, review, and update policies, procedures, and frameworks to align with evolving regulations.
  • Collaborate cross-functionally to embed compliance into operational processes.
  • Ensure effective implementation and communication of compliance policies.
  1. 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 and Qualifications:
  • 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).

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