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Senior Regulatory Affairs Specialist

2 weeks ago

alwar, India beBeeCompliance Full time

As a seasoned professional in the field of compliance, we are seeking an experienced Senior Compliance Manager to oversee our regulatory affairs in India.Maintain all necessary registrations and licenses to ensure continued operations in the region.Provide expert support to various business units, ensuring seamless compliance across the board.Develop and implement robust KYC and AML procedures to mitigate risk and maintain regulatory adherence.Collaborate with internal stakeholders to design and renew policies and procedures, guaranteeing alignment with local regulations.Identify, analyze, and escalate potential compliance risks in a timely manner, providing proactive solutions to minimize impact.Serve as the primary point of contact for regulatory communications, fostering strong relationships with industry partners and stakeholders.RequirementsMinimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field.Thorough knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Exceptional analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.What We OfferA dynamic and supportive work environment that fosters growth and development.Opportunities for professional advancement and career progression.Competitive compensation package and benefits.Join our team of dedicated professionals and contribute your expertise to shaping the future of our organization.