Transformative Compliance Expert

9 hours ago

Tirupati, Andhra Pradesh, India beBeeTransformation Full time ₹ 36,00,000 - ₹ 48,00,000

Job Title: Compliance Leader

Job Description

We are seeking an experienced legal and compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

Key Responsibilities
  1. 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.
  1. 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.
  1. 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.
  1. 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

The ideal candidate will have a strong background in legal compliance, risk, or regulatory advisory roles, with a proven track record of building resilience in global businesses. They should possess excellent communication, stakeholder management, and presentation skills, as well as the ability to manage teams effectively.

This role requires a unique blend of regulatory expertise and transformation mindset, making it an exciting opportunity for senior compliance professionals who can partner with leadership to drive positive change.

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