Chief Compliance Officer

7 days ago


dombivli, India beBeeCompliance Full time

Senior Compliance Manager Job DescriptionAs a Senior Compliance Manager, you will be responsible for maintaining registration and license in India, providing compliance support to all business units of the company, managing KYC and AML matters, implementing controls over KYC and AML, ensuring regulatory reporting obligations are met, identifying and resolving compliance risks, and enforcing best market practices within crypto business activities.Key Responsibilities:Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, implement controls over KYC and AML in order to comply with relevant rules and regulationsImplement and renew policies and procedures to ensure business complies with the rules and regulationsIdentify, resolve and escalate compliance risk on a timely mannerRepresent the company in regulatory communicationsEnforce the best market practice within the crypto business activitiesRequirements:5+ years experience in compliance, risk management or regulatory affairs in financial services sectorBachelor's degree in related fieldIn-depth knowledge of Indian regulatory frameworks and guidelines, hands-on experience in KYC/AML implementation and regulatory reportingExcellent analytical and problem-solving skills, proactive approach to identifying and mitigating compliance risks



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