Compliance Lead

2 days ago

Nashik, Maharashtra, India beBeeCompliance Full time ₹ 21,75,000 - ₹ 26,15,000
Job Description

MACN is a global business network hiring for a compliance lead role that combines strategic leadership with project delivery.

This unique position includes full project ownership from designing partnerships and training content to overseeing implementation in-country.

The role involves leading MACN's compliance, governance, and ESG workstreams, collaborating with compliance professionals from member companies and international partners.

  • Support members worldwide in navigating anti-corruption regulations (e.g., FCPA, UK Bribery Act).
  • Oversee and develop compliance tools and resources based on industry needs and regulatory trends.
  • Lead global training programs on anti-corruption and sanctions compliance.
  • Support due diligence initiatives and liaise with external providers.
  • Champion ESG by supporting companies in disclosing anti-corruption efforts within sustainability reporting.

Key Responsibilities:

  • Manage stakeholder engagement with SMEs, trade associations, training partners, and compliance specialists.
  • Coordinate development of customized training materials (e.g., case studies, checklists, e-learning modules).
  • Implement workshops, webinars, and digital learning platforms targeting SMEs.
  • Operationalize the Associate Membership model for Germany, including onboarding and ongoing SME engagement.
  • Contribute to internal learning, external communications, and donor reporting.
Required Skills and Qualifications

Education: Bachelor's degree in Law, International Trade, Public Policy, Business, or related field (Master's preferred).

Experience: At least 3 years of experience in project management, compliance, ESG, or integrity risk.

Skills: Demonstrated knowledge of sanctions, or anti-corruption frameworks. Proven success engaging with governments, international donors, NGOs, and business leaders.

Language: Fluency in English (speaking, reading, and writing) is essential.

Technical skills: High proficiency in MS Office (Word, Excel, PowerPoint); familiarity with e-learning tools is a plus.

Benefits

Career Opportunity: A career-shaping opportunity at the intersection of compliance, ESG, and responsible trade in one of Europe's leading maritime economies.

Team: A supportive, international team with deep expertise in Collective Action and integrity reform.

Work Arrangements: Flexible work arrangements and professional development opportunities.

International Exposure: International exposure through collaboration with partners across Europe and Southeast Asia.

Salary and Benefits: Competitive salary and benefits package.

Others

If you're excited by the opportunity to shape meaningful compliance and impact governance change in the maritime sector — and contribute to a more ethical global trade system — we would love to hear from you.

  • Social Compliance Lead

    2 days ago

    Nashik, Maharashtra, India beBeeAuditor Full time ₹ 40,00,000 - ₹ 60,00,000

    Position Summary:Summary:Lead social audits and ensure compliance with relevant international labor standards.Key Responsibilities include developing and implementing audit plans, conducting thorough risk assessments, and providing guidance to junior auditors. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to...

  • Tax Compliance Lead Position Available

    1 day ago

    Nashik, Maharashtra, India beBeeGST Full time ₹ 40,00,000 - ₹ 60,00,000

    Job Title:Urgent Hiring for a GST Manager RoleThis is an exciting opportunity to join our team as a GST Manager. As a key member of our organization, you will be responsible for leading and managing tax compliance teams to ensure accurate and timely submission of tax returns.The ideal candidate will have a strong background in GST laws and regulations, with...

  • Lab Compliance Lead

    8 hours ago

    Nashik, Maharashtra, India GSK Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Purpose Accountable for the following activities;Supports to the Laboratory functions to handle Investigations, Deviation Management, Specifications ,test methods, method validations equipment qualifications ,internal audits and escalations if any.Support to the Laboratory functions to meet compliance as per current requirements.Internal audits, GLP...

  • Compliance Officer

    2 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000

    Our organization is seeking a seasoned Compliance Officer to lead our compliance content strategy and oversee a team of developers.Key ResponsibilitiesLead and mentor a team of 3-5 compliance developers.Develop a comprehensive compliance strategy and roadmaps aligned with business objectives.Collaborate across functions, including Product, Engineering,...

  • Lead Corporate Compliance Officer

    1 day ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 22,00,000 - ₹ 26,90,000

    Job Title: Principal Legal CounselKey Responsibilities:Implement and adopt a whistleblower program globally, comprising seven pillars of efficient corporate compliance.Conduct in-depth investigations on various issues, negotiate and implement remediations.Achieve operational objectives by contributing information and recommendations to Compliance & Integrity...

  • Chief Information Security Officer

    4 days ago

    Nashik, Maharashtra, India beBeeSecurity Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Summary">We are seeking a seasoned Security and Compliance professional to lead our end-to-end security audits and compliance initiatives. As a trusted advisor, you will ensure the integrity and security of our systems, applications, and business operations align with regulatory requirements and internal policies.

  • Regulatory Compliance Specialist

    2 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 15,16,800 - ₹ 26,21,440

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our organization. As a Compliance Officer, you will play a crucial role in ensuring adherence to regulatory requirements, supporting governance processes, and providing compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory...

  • Principal Compliance Specialist

    2 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job Title: Compliance ManagerJob DescriptionThe Compliance Manager plays a pivotal role in ensuring our organization's adherence to regulatory standards and organizational policies. This involves drafting, reviewing, and implementing policies that align with regulatory requirements and company standards.The ideal candidate will have strong analytical skills,...

  • Chief Technology Officer of Compliance

    2 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 22,50,000

    Microsoft Compliance SpecialistThis is a specialized role that oversees all Microsoft partner-related compliance activities. It ensures that the organization meets Microsoft's partner compliance requirements as well as its internal policies and procedures in relation to technology spend and usage.The ideal candidate will have a background in compliance...

  • Financial Crimes Compliance Expert

    2 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Compliance Specialist JobAbout UsA leading financial institution seeks a Compliance Specialist to join their team.The role involves working closely with stakeholders to understand business requirements and develop testing plans, scripts, procedures, and sampling methodologies.Candidate Profile:10+ years of relevant experience in financial crime's compliance...