Chief Compliance Officer

7 days ago

kollam, India beBeeCompliance Full time

Job OverviewAs a Senior Compliance Manager, you will be responsible for maintaining registration and license in India. You will also provide compliance support to all business units of the company in India.Maintain accurate records and ensure timely renewals of registration and licenses.Offer expert guidance on compliance matters to various departments within the organization.Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to guarantee adherence to relevant rules and regulations.Develop and implement policies and procedures to ensure business operations comply with applicable laws and regulations.Identify, resolve, and escalate compliance risks in a timely manner.Represent the company in regulatory communications and enforce best practices within crypto business activities.Key RequirementsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines, along with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving skills, coupled with a proactive approach to identifying and mitigating compliance risks.Why This Role MattersThis position plays a vital role in ensuring the company's compliance with Indian regulations, which is crucial for maintaining a strong reputation and avoiding potential legal issues.

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