Senior Compliance Specialist

2 weeks ago

coimbatore, India beBeeCompliance Full time

Job SummaryA professional responsible for ensuring all company activities comply with relevant laws and regulations in India.Key Responsibilities:Maintain accurate records of registration and licenses.Provide compliance support to various business units across the country.Oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, ensuring adherence to regulatory requirements and implementing necessary controls.Develop and update policies and procedures to ensure ongoing compliance.Identify and mitigate potential compliance risks in a timely manner.Represent the organization in regulatory communications.Enforce best practices within the cryptocurrency domain.Requirements:At least 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field.Profound 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.Benefits:Diverse work environment.

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