Senior Compliance Manager

2 weeks ago

kurnool, India beBeeCompliance Full time

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Maintain registration and license in India ensuring adherence to regulatory requirements.Provide expert compliance support to all business units, driving risk mitigation and control measures.Manage KYC and AML matters, implementing robust controls to ensure regulatory compliance and effective risk management.Develop and renew policies and procedures to guarantee business operations align with relevant rules and regulations.Identify, resolve, and escalate compliance risks in a timely manner to prevent potential threats.Act as a representative of the company, responsible for regulatory communications and stakeholder engagement.Enforce best market practices within crypto business activities, maintaining a strong reputation.RequirementsA minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field;In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.

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