Chief Compliance Officer

4 days ago

Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,00,00,000
Job Overview

We are seeking an experienced Legal Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.

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.
Requirements

To succeed in this role, you should have:

  • 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).

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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