Compliance Professional with Strategic Oversight

1 week ago


nadiad, India beBeeCompliance Full time

Job DescriptionAs a senior compliance manager, you will be responsible for ensuring adherence to regulatory frameworks and maintaining the company's registration and licenses in various jurisdictions.Key Responsibilities:Maintain accurate records of registration and licensesProvide timely support to business units on compliance mattersDevelop and implement controls over KYC and AML processesIdentify and escalate compliance risksRepresent the company in regulatory communicationsRequired Skills and QualificationsThe ideal candidate should possess a minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.They should also have a bachelor's degree in a related field and possess in-depth knowledge of Indian regulatory frameworks and guidelines.What We OfferOur organization offers a dynamic work environment that fosters growth and development. As a senior compliance manager, you will play a critical role in shaping our company's compliance strategy and ensuring its success.



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