Compliance Executive

5 days ago


salem, India beBeeCompliance Full time

Compliance ProfessionalMaintain registration and licensure to ensure the organization remains compliant with relevant regulations. Provide support to various business units in ensuring adherence to KYC and AML requirements, including timely submission of regulatory reports.Implement controls to mitigate compliance risks and identify areas for improvement. Develop and renew policies and procedures to guarantee conformity with applicable laws and regulations.Minimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial sector.Bachelor's degree in a related field;In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in implementing KYC/AML and regulatory reporting.Excellent analytical and problem-solving skills, with a proactive approach to identifying and mitigating compliance risks.



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