Senior Compliance Officer

2 days ago


Malappuram, Kerala, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 40,00,000
Senior Compliance Officer Job Description

The Legal Department is seeking a seasoned Senior Compliance Officer with 8 to 14 years of relevant experience in legal & compliance roles.

Key Responsibilities:
  • Monitor risk and compliance issues, implement mitigation/remediation solutions with stakeholders.
  • Provide guidance on reviewing/drafting policies, guidelines, SOPs for regulatory compliance.
  • Advise on data protection and privacy legislations, including incident management and record retention management.
  • Support cybersecurity compliance and risk management, advising on disclosure requirements to regulators.
  • Advising on immigration laws in EU, APAC, and MEA, including review of policy/guidance documents for business travel, work visa regulations, reporting, and notification requirements.

Required Skills:

  • Knowledge of applicable regulations, Data Privacy, Cyber Security, Immigration, and Mobility.
  • Independent project management with stakeholders.
  • Ability to manage/support reviews and audits in collaboration with internal stakeholders.
  • Ability to solve moderately complex issues with supervision.
  • Good communication, interpersonal, and written communication skills.
  • Confidentiality and discretion in sensitive matters.


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