Global Compliance Professional

2 days ago


Mumbai, Maharashtra, India beBeeCompliance Full time US$ 80,000 - US$ 1,00,000
Anti-Corruption Specialist Lead

The role entails providing support to global business entities in navigating anti-corruption regulations.

Key Responsibilities
  • Support clients worldwide in understanding and complying with anti-corruption laws and regulations.
  • Develop and maintain compliance tools and resources for clients.
  • Design and deliver training programs on anti-corruption and sanctions compliance for clients.
  • Support due diligence initiatives and collaborate with external providers.
Project Management
  • Oversee client engagement with SMEs, trade associations, training partners, and compliance specialists.
  • Coordinate the development of customized training materials.
  • Manage the implementation of workshops, webinars, and digital learning platforms targeting SMEs.
  • Operationalize a membership model for German businesses.
Qualifications
  • Bachelor's degree in Law, International Trade, Public Policy, Business, or related field.
  • At least 3 years of experience in project management, compliance, ESG, or integrity risk.
  • Demonstrated knowledge of sanctions, or anti-corruption frameworks.


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