Strategic Compliance Professional

1 week ago

kochi, India beBeeCompliance Full time

Compliance ExpertAs a key member of our organization, you will be responsible for ensuring that we adhere to all relevant regulations and laws. You will maintain records and licenses in India, provide compliance support to all business units in the country, and handle matters related to KYC and AML. You will develop and implement policies and procedures to ensure our organization complies with rules and regulations.Main Responsibilities:Manage registration and licensing in IndiaProvide compliance support to all business units in IndiaHandle matters related to KYC and AML, implementing controls on KYC and AML to comply with relevant rules and regulationsDevelop and implement policies and procedures to ensure our organization adheres to rules and regulationsIdentify, resolve, and escalate compliance risks in a timely mannerAct as a representative of the organization in regulatory communicationsEnsure adherence to best market practices in cryptocurrency business activitiesRequirements:At least 5 years of experience in compliance, risk management, or regulatory affairs within the financial sectorUniversity degree in a related fieldIn-depth knowledge of Indian regulatory frameworks and guidelines, with practical experience in implementing KYC/AML and regulatory reportsExcellent analytical skills and problem-solving ability, with a proactive approach to identifying and mitigating compliance risks

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