Senior Risk Governance Specialist

1 week ago


kochi, India beBeeCompliance Full time

Compliance Manager Job DescriptionJob Summary:We are seeking a seasoned Compliance Manager to join our team.Key Responsibilities:Maintain registration and licenses in India;Provide comprehensive compliance support to all business units of the company in India;Manage KYC (Know Your Customer) and AML (Anti-Money Laundering) matters, implementing controls over KYC and AML to ensure compliance with relevant rules and regulations;Implement and renew policies and procedures to guarantee that business operations comply with applicable rules and regulations;Identify, resolve, and escalate compliance risks in a timely manner;Represent the company in regulatory communications;Enforce best market practices within crypto business activities.Requirements:Minimum 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 skills, with a proactive approach to identifying and mitigating compliance risks.Why You'll Thrive in This Role:Opportunity to work with a dynamic team in the crypto industry;Challenging role with ample growth prospects;Competitive compensation package.About Us:Our organization is dedicated to fostering a culture of compliance and excellence.



  • kochi, India beBeeGovernance Full time

    Job SummaryWe are seeking an experienced professional to lead the implementation of controls and governance activities across our organization.Coordinate with various departments to ensure effective controls and risk management.Develop and test internal financial controls, including process improvements.Prepare timely reports for review by senior...


  • kochi, India beBeeLeadership Full time

    Senior SAP Security and Governance ConsultantThis is a senior-level role that focuses on leading SAP security and governance implementations and assessments. As a seasoned professional in this field, you will lead junior team members and mentor them on SAP security and governance technology concepts.Key responsibilities include participating in practice...


  • kochi, India beBeeDataGovernance Full time

    Job Title: Data Governance SpecialistAs a Data Governance Specialist, you will be responsible for leading the setup and governance of our enterprise data catalog. This role ensures that our data assets are discoverable, trustworthy, and well-documented.Key Responsibilities:Implement and operationalize the data catalog across the organization.Catalog critical...


  • kochi, India beBeeLiaison Full time

    Senior Liaisoning Officer – Political, PoliceWe are seeking a highly connected individual who can act as our representative across political, police, judicial, and government circles.The role involves regular interaction with senior officials to facilitate permissions, resolve escalations, and represent our interests in sensitive matters.Key...


  • kochi, India beBeeTechnology Full time

    Job Opportunity: We are seeking a highly skilled professional to assume technology governance and risk management responsibilities while supporting strategic program delivery.This role involves maintaining IT policies, standards, risk registers, audit readiness, controls testing, and compliance reporting across cybersecurity, cloud, data, and change...


  • kochi, India beBeeOperational Full time

    Job Title:Vice President of Operational ExcellenceJob Description:The Vice President of Operational Excellence will lead the development and implementation of strategic plans to mitigate operational risks. This role is critical in ensuring the organization's ability to effectively anticipate, mitigate, and adapt to operational risks while maintaining...


  • kochi, India beBeePortfolio Full time

    Job OverviewThe role of a Strategic Portfolio Manager involves overseeing and managing governance frameworks, ensuring compliance across all projects and programs.Leads the development of portfolio dashboards, KPIs, and executive reports using advanced Excel (pivot tables, macros/VBA, complex formulas) and visualization tools (Power BI/Tableau).Drives data...


  • kochi, India beBeeRisk Full time

    Job OverviewThe Senior Director of Compliance and Risk Management will oversee the global execution, governance, and performance of all client projects across Medical Devices, Pharmaceuticals, and Consumer Goods sectors.This role oversees diverse service lines — Legal Representation, Regulatory Operations, Import–Export & Warehousing, and...


  • kochi, India beBeeRisk Full time

    As a Risk Analyst, you will be responsible for evaluating credit performance and developing risk frameworks to strengthen underwriting, portfolio monitoring, and collections strategies.The role involves designing, implementing, and optimizing credit risk strategies across the customer lifecycle. You will conduct detailed risk analysis, develop dashboards and...


  • kochi, India beBeeGovernance Full time

    Job OverviewAs a Contract and Governance Manager, you will play a critical role in supporting our established governance processes and managing the documentation of all activities related to the contract process. Your primary responsibility will be executing governance procedures for pricing, deal approvals, and ensuring effective contractual document...