Compliance Transformation Lead

2 days ago


Salem, Tamil Nadu, India beBeeTransformation Full time ₹ 27,00,000 - ₹ 36,00,000

Job Overview

We are seeking a seasoned Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

Key Responsibilities:
  • Develop and implement effective compliance frameworks, ensuring seamless integration with operational processes.
  • Leverage expertise in digital transformation, process re-engineering, automation, and change management to strengthen compliance effectiveness.
  • Provide expert guidance on sanctions regulations, monitor regulatory developments, and translate them into actionable advisories.
  • Collaborate with stakeholders to enhance global compliance training programs, identify additional training areas, and ensure training relevance and effectiveness.

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 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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