Senior Compliance Professional

1 day ago


Erode, Tamil Nadu, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Compliance Role

This compliance role combines global strategic leadership with local hands-on project delivery. The role can be based in various locations.

About the Opportunity

The maritime industry requires a collective approach to address corruption. This role supports members worldwide in navigating anti-corruption regulations and developing compliance tools.

Key Responsibilities
  • Support members in understanding anti-corruption laws (e.g., FCPA, UK Bribery Act).
  • Develop and further enhance compliance resources based on industry needs and regulatory trends.
  • Lead training programs on anti-corruption and sanctions compliance, including modules in Southeast Asia and Europe.
  • Support due diligence initiatives and collaborate with external providers.
  • Advocate for transparency by supporting companies in disclosing anti-corruption efforts within ESG reporting.
Project Management
  • Oversight of stakeholder engagement with trade associations, training partners, and compliance specialists.
  • Coordination of customized training materials (e.g., case studies, checklists, e-learning modules).
  • Management of workshops, webinars, and digital learning platforms targeting SMEs.
  • Implementation of the Associate Membership model for SMEs.
  • Contribution to internal learning, external communications, and donor reporting.
Qualifications
  • Bachelor's degree in Law, International Trade, Public Policy, Business, or related field (Master's preferred).
  • At least 3 years of experience in project management, compliance, ESG, or integrity risk.
  • Demonstrated knowledge of sanctions or anti-corruption frameworks.
  • Proven success engaging with governments, international donors, NGOs, and business leaders.
  • Fluency in English (speaking, reading, and writing) is essential.
  • High proficiency in MS Office (Word, Excel, PowerPoint); familiarity with e-learning tools is a plus.
  • High ethical standards and commitment to core values of integrity, leadership, and respect.

A career-defining opportunity at the intersection of compliance, ESG, and responsible trade in a leading maritime economy.



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