Senior Compliance Specialist Hire Rightt - Executive Search & HR Advisory

14.0 - 18.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Associate Director Legal Compliance at our company, your role will involve leading transformation initiatives in sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. You must have proven expertise in building compliance frameworks, driving digital transformation, and managing global stakeholder expectations. Your key responsibilities will include: - Enhancing global compliance training programs and identifying additional training areas aligned with business requirements. Collaborating with stakeholders to ensure training relevance and effectiveness. - Providing expert guidance on sanctions regulations across jurisdictions, monitoring regulatory ...

Posted 1 month ago

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Legal Director Hire Rightt - Executive Search & HR Advisory

14.0 - 18.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Associate Director of Legal Compliance, you will play a vital role in driving transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. Your proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations will be crucial for success in this role. **Key Responsibilities:** - **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. - **Sanctions Advisory**...

Posted 1 month ago

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