Senior Compliance Officer

2 weeks ago


dindigul, India beBeeCompliance Full time

Key Job Responsibilities:Maintain registration and license in India to ensure seamless business operations.Provide comprehensive compliance support to various business units across the country.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters efficiently.Develop, implement and renew policies and procedures to mitigate risk.Identify and escalate high-priority compliance risks effectively.Foster regulatory compliance through effective communications.Promote best market practices within crypto-related business activities.Job Summary:A Compliance Manager plays a pivotal role in maintaining our company's reputation by ensuring adherence to regulatory requirements. This includes managing registrations and licenses, providing compliance support to various teams, and implementing policies and procedures. The ideal candidate will have excellent communication skills, be proactive in identifying and mitigating risk, and have a strong understanding of regulatory frameworks.



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