
Senior Legal Compliance Specialist
2 days ago
We are seeking a seasoned Legal Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.
The role demands proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.
A key responsibility will be to enhance global compliance training programs beyond standard modules, identify additional training areas aligned with business requirements, and collaborate with stakeholders to ensure training relevance and effectiveness.
Other critical responsibilities include providing expert guidance on sanctions regulations across jurisdictions, monitoring regulatory developments, and translating them into actionable advisories. Additionally, the successful candidate will draft, review, and update policies, SOPs, and frameworks to align with evolving regulations.
The ideal candidate will have 14–15 years of progressive experience in legal compliance, risk, or regulatory advisory, with a background in consulting firms, multinational corporates, or regulatory advisory roles.
A strong leadership experience with proven ability to manage teams is also essential, along with excellent communication, stakeholder management, and presentation skills.
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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