Senior Regulatory Strategist

2 weeks ago


thoothukudi, India beBeeCompliance Full time

Job OverviewWe are seeking a seasoned compliance expert to lead our India operations. This is a unique opportunity for a talented individual to shape the company's regulatory strategy and drive business growth.Maintain registration and license in India, ensuring seamless compliance with local regulations.Provide critical support to all business units in India, leveraging your expertise to mitigate risks and capitalize on opportunities.Manage KYC and AML matters with precision, implementing effective controls to ensure regulatory requirements are met.Develop and renew policies and procedures to maintain an enviable level of business compliance.Proactively identify, resolve, and escalate compliance risks, safeguarding the company's reputation.Represent the company in regulatory communications, fostering strong relationships with key stakeholders.Embed best market practices within crypto business activities, driving innovation and excellence.Compliance Expertise: In-depth knowledge of Indian regulations and laws.Risk Management: Proven ability to identify, assess, and mitigate risks.Crypto Industry Insights: Familiarity with emerging trends and technologies in the crypto space.Leadership: Strong leadership skills to guide cross-functional teams.Communication: Excellent written and verbal communication skills.This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development in a dynamic and innovative environment.A collaborative and inclusive work environment, with a focus on diversity and equity. Regular feedback and coaching to support your career aspirations. Opportunities to contribute to high-impact projects and initiatives. Access to cutting-edge tools and technologies. Recognition and rewards for outstanding performance.



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