Senior Compliance Specialist

2 weeks ago

ahmedabad, India beBeeRegulatory Full time

Compliance Manager RoleMaintaining registration and licensing in India ensures the organization adheres to regulatory reporting obligations.Furnish compliance support across business units in India.Implement controls over Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, policies, procedures, and best market practices within cryptocurrency activities.Key Responsibilities:Provide compliance assistance to all Indian business units.Ensure adherence to regulatory reporting requirements by implementing and maintaining KYC/AML processes.Requirements:A minimum of 5 years' 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 practical experience in KYC/AML implementation and regulatory reporting.The ideal candidate will possess excellent communication and interpersonal skills, be able to work independently with minimal supervision, and demonstrate a strong commitment to upholding ethical standards.Benefits:Ongoing professional development opportunities.

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