Compliance Governance Specialist

5 days ago


agra, India beBeeCompliance Full time

Senior Compliance Manager OverviewThe Senior Compliance Manager is responsible for maintaining registration and license in India.This role involves providing compliance support to all business units of the organization, managing KYC and AML matters, and ensuring regulatory reporting obligations are met.To be successful in this position, you will need a minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.You will also require in-depth knowledge of Indian regulatory frameworks and guidelines.Benefits of this role include:Opportunity to work with a reputable organization in the financial services industry.Chance to develop and enhance your skills in compliance and regulatory affairs.Collaborative and dynamic work environment.



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