Senior Regulatory Compliance Officer

4 days ago

Malappuram, India beBeeCompliance Full time

Job OverviewThe role of Senior Compliance Manager is a key position that plays a pivotal part in ensuring the company's adherence to regulatory frameworks and guidelines. This individual will be responsible for maintaining registration and license, providing compliance support to various business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.This involves implementing controls over these processes to ensure timely resolution and escalation of compliance risks. The ideal candidate should possess excellent analytical and problem-solving skills, with the ability to identify and mitigate potential risks.ResponsibilitiesManage registration and license renewal in IndiaOffer compliance support to all Indian business unitsOversee KYC and AML procedures, ensuring they are in line with regulatory requirementsImplement policies and procedures to guarantee adherence to regulationsIdentify, resolve, and escalate compliance risks promptlyRequirementsAt least 5 years of experience in compliance, risk management, or regulatory affairs within the financial sectorBachelor's degree in a relevant fieldThorough understanding of Indian regulatory frameworks and hands-on experience in KYC/AML implementationProven analytical and problem-solving abilities, with a proactive approach to risk mitigation

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