Senior Compliance Officer

6 days ago

madurai, India beBeeCompliance Full time

Compliance ManagerAs a key member of our team, you will play a vital role in ensuring the company's compliance with all relevant rules and regulations. This includes maintaining registration and licenses, providing support to various business units, and managing KYC and AML matters. You will also be responsible for implementing and renewing policies and procedures to ensure that our operations comply with regulatory requirements.Key Responsibilities:Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML mattersImplement and renew policies and proceduresIdentify and escalate compliance risk on a timely mannerCommunicate with regulators as necessaryRequirements:Minimum of 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, with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.

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