Senior Regulatory Compliance Officer

16 hours ago

Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,63,000 - ₹ 21,99,000

Job Opportunity

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: 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.

Preferred 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).

This is a unique opportunity 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.

If you have the right skills and experience, this could be your ideal role. Apply now

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