Senior Regulatory Compliance Officer

4 days ago


madurai, India beBeeCompliance Full time

Compliance ExpertiseMaintain registrations and licenses in accordance with regulatory requirements to ensure operational compliance.Provide comprehensive compliance support to various business units, encompassing Know Your Customer (KYC) and Anti-Money Laundering (AML) implementations.Effectively manage KYC and AML matters to meet reporting obligations, develop and enforce policies ensuring adherence to rules and regulations.Identify, resolve, and escalate potential compliance risks in a timely manner, promoting best practices within the organization's crypto activities.QualificationsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial sector.Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks, hands-on expertise in KYC/AML implementation, and regulatory reporting.Exceptional analytical and problem-solving skills, combined with a proactive approach to identifying and mitigating compliance risks.



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