
Compliance Transformation Lead
2 days ago
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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