Senior Regulatory Compliance Officer

2 days ago


amravati, India beBeeCompliance Full time

Job OverviewThis role is responsible for ensuring the company remains compliant with regulatory requirements in India.Maintain registration and license to operate in India.Provide support to various business units to ensure compliance with regulations.Manage Know Your Customer (KYC) and Anti Money Laundering (AML) matters, implement controls to comply with relevant rules and regulations.Develop and update policies and procedures to ensure compliance with regulatory requirements.Identify, resolve, and escalate compliance risks in a timely manner.Act as a liaison for regulatory communications on behalf of the company.Key RequirementsA minimum of 5 years' experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a relevant field.In-depth knowledge of Indian regulatory frameworks and guidelines, hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving skills, proactive approach to identifying and mitigating compliance risks.



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