Senior Compliance Transformation Leader

12 hours ago

Tiruchi, Tamil Nadu, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 50,00,000
Job Title: Senior Compliance Transformation Leader

Drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, and regulatory compliance.

  • Enhance global training programs with advanced modules.
  • Provide expert guidance on sanctions regulations globally.
  • Draft, review, and update policies and frameworks to align with evolving regulations.
  • Lead digital transformation in compliance, AML screening, financial crime risk management, gap assessments, and third-party risk management.

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


Requirements:
  • Senior compliance experience.
  • Regulatory expertise.
  • Transformation leadership skills.
Benefits:
  • Opportunity to drive strategic initiatives.
  • Chance to work with senior professionals.
  • Collaborative and dynamic work environment.

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