Expert Compliance Professional Wanted

3 days ago

Amrāvati, Maharashtra, India beBeeTransformation Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Title:

Compliance Transformation Lead

Job Description

This role requires an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.

The ideal candidate will have a proven track record in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.

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.
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.

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