Expert Compliance Professional

22 hours ago

Nellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,56,00,000 - ₹ 2,45,20,000
Job Title

Career Aspirant in Compliance Management

Job Overview

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

Key Responsibilities
  • Compliance Enhancement:
    • Foster global compliance training programs by developing innovative modules.
    • Identify areas for additional training aligned with business requirements.
    • Collaborate with stakeholders to ensure training relevance and effectiveness.
  • Sanctions Advisory Services:
    • 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 Development:
    • Create, 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 Mitigation & 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 Profile
    • 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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