Senior Compliance Professional

2 weeks ago

Morādābād, Uttar Pradesh, India beBeeCompliance Full time ₹ 18,75,000 - ₹ 24,90,000

Job Summary

We are seeking an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (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 stakeholder expectations.

Main 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.
    Required Skills and Qualifications:
    • 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).
    About the Role:

This is a senior compliance role that combines regulatory expertise with a transformation mindset. The ideal candidate will partner with leadership to build resilient compliance frameworks in a global business.

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