Senior Regulatory Compliance Specialist

7 days ago


Tirupati, India beBeeCompliance Full time

Job Overview: We are seeking an experienced Compliance Professional to join our team. The ideal candidate will have a strong understanding of Indian regulatory frameworks and guidelines, as well as hands-on experience in KYC/AML implementation and regulatory reporting. Main Responsibilities:Maintain registration and licenses in India to ensure compliance with relevant regulations.Provide comprehensive compliance support to all business units within the organization.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing controls to comply with rules and regulations, and ensuring timely regulatory reporting obligations are met.Develop and maintain policies and procedures to ensure business operations comply with relevant laws and regulations.Identify, resolve, and escalate compliance risks in a timely manner, providing proactive risk mitigation strategies.Represent the organization in regulatory communications and ensure adherence to best market practices within crypto business activities. Requirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within financial services.Bachelor's degree in a related field.Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.



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