Senior Risk Management Professional

2 weeks ago

bareilly, India beBeeCompliance Full time

Job Title: Senior Compliance ManagerSynopsis of the RoleThe ideal candidate will be responsible for overseeing compliance and risk management within our organization. This entails maintaining accurate records, providing support to various business units, managing KYC and AML matters, and ensuring adherence to regulatory requirements.Responsibilities:Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations.Implement and renew policies and procedures to ensure business comply with the rules and regulations.To identify, resolve and escalate compliance risk on a timely manner.As a representative of the company, responsible for the regulatory communications.To enforce the best market practice within the crypto business activities.Requirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.A 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.We Offer:An opportunity to work in a dynamic environment where you can utilize your skills and expertise to drive compliance and risk management initiatives forward.

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