Senior Regulatory Affairs Professional

1 week ago


junagadh, India beBeeCompliance Full time

Job Title: Senior Compliance ManagerWe are seeking an experienced Compliance Specialist to join our team. The ideal candidate will have a strong understanding of regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Key Responsibilities:Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations.Implement and renew policies and procedures to ensure business comply with the rules and regulations.Identify, resolve and escalate compliance risk on a timely manner.Represent the company in regulatory communications.Enforce best market practice within crypto business activities.Requirements:Minimum 5 years experience in compliance, risk management or regulatory affairs in financial services sector.Bachelor's degree in related field.In-depth knowledge of Indian regulatory frameworks and guidelines, hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities, proactive approach to identifying and mitigating compliance risks.This is a challenging role that requires a high level of expertise and attention to detail. If you are a motivated and organized individual who is passionate about compliance, we encourage you to apply.



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