Conduct Compliance Oversight Role

3 days ago


kolhapur, India beBeeCompliance Full time

Key Responsibilities:Maintain company registration and license in IndiaProvide compliance support to all business units in IndiaManage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implement controls for regulatory reporting obligationsImplement and renew policies and procedures for business compliance with rules and regulationsIdentify and escalate compliance risks on a timely mannerKey Requirements:5+ years of experience in compliance, risk management, or regulatory affairs in the financial sectorBachelor's degree in a related fieldIn-depth knowledge of Indian regulatory frameworks and guidelines, hands-on experience in KYC/AML implementationExcellent analytical and problem-solving skills, proactive approach to identifying and mitigating compliance risks



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