Senior Business Compliance Officer

6 days ago


alwar, India beBeeCompliance Full time

Compliance DirectorMaintain company registration and license to operate in India.Provide compliance support across all business units in the region.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implement controls over KYC and AML to ensure regulatory compliance and reporting.Develop and update policies and procedures to maintain business compliance with regulations.Identify, mitigate, and escalate compliance risks in a timely manner.Represent the organization in regulatory communications and enforce best practices within crypto activities.RequirementsAt least 5 years of experience in compliance, risk management, or regulatory affairs within financial services.Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines, hands-on experience in KYC/AML implementation and regulatory reporting.Strong analytical and problem-solving skills, proactive approach to identifying and mitigating compliance risks.About the RoleThe Compliance Director will play a crucial role in ensuring the company's operations in India are fully compliant with relevant regulations.What We OfferA dynamic work environment, opportunities for professional growth and development, and a competitive compensation package.



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