Executive Vice President, Legal Compliance

4 days ago

Kurnool, Andhra Pradesh, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Senior Compliance Manager - Regulatory Transformation

We are seeking a seasoned Senior Compliance Manager to drive regulatory transformation initiatives across sanctions, AML, financial crime risk, and third-party risk management.

This role requires a proven track record in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations. The ideal candidate will have expertise in policy development, compliance training, and sanctions/AML advisory.

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.

The ideal candidate will have 14-15 years of progressive experience in legal compliance, risk, or regulatory advisory. Strong leadership experience with proven ability to manage teams is essential. Excellent communication, stakeholder management, and presentation skills are also required.

This role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient compliance frameworks in a global business.

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