Senior Compliance Director

5 days ago

kakinada, India beBeeCompliance Full time

We are seeking a senior compliance manager to oversee the registration and licensing process in India, provide compliance support across business units, manage KYC and AML matters, and ensure regulatory reporting obligations.Key Responsibilities:Maintain accurate records of registrations and licenses in IndiaOffer expert compliance advice to all business units to foster a culture of regulatory adherenceDevelop and implement effective controls over KYC and AML processes to guarantee compliance with relevant rules and regulationsCollaborate with stakeholders to design policies and procedures that align with regulatory requirementsIdentify, mitigate, and escalate compliance risks through proactive analysis and timely interventionAct as a key liaison for regulatory communications on behalf of the organizationRequirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.A Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Exceptional analytical and problem-solving skills, coupled with a proactive approach to identifying and mitigating compliance risks.

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    kakinada, India beBeeArtificial Full time

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    kakinada, India beBeeCompliance Full time

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    2 weeks ago

    Kakinada, India Apna Mart Full time

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    kakinada, India beBeeTechnical Full time

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    kakinada, India beBeepharmacovigilance Full time

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