India Regulatory Compliance Professional

2 weeks ago

jaipur, India beBeeCompliance Full time

Compliance ManagerWe are seeking an experienced professional to oversee our compliance efforts in India. As a Compliance Manager, you will be responsible for maintaining registrations and licenses, providing support to business units, managing KYC/AML matters, and ensuring regulatory compliance.Responsibilities:Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure the company complies with the regulatory reporting obligationsImplement and renew policies and procedures to ensure businesses comply with the rules and regulationsTo identify, resolve and escalate compliance risk on a timely mannerAs a representative of the company, responsible for regulatory communicationsTo enforce the best market practices within crypto business activitiesRequirements: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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