Strategic Regulatory Advisor

16 hours ago

kottayam, India beBeeCompliance Full time

Senior Compliance Manager Job DescriptionAt the core of our business lies a strong commitment to regulatory compliance. As a Senior Compliance Manager, you will spearhead this effort in India, ensuring seamless operations across all business units.Collaborate closely with our teams in India to provide comprehensive support for all compliance-related matters.Key Responsibilities:Oversee the implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) controls, ensuring strict adherence to relevant rules and regulations.Identify and mitigate potential compliance risks through proactive risk assessment and resolution strategies.Promote industry best practices within our crypto business activities, fostering a culture of excellence and integrity.Requirements:Minimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field; additional certifications in compliance or risk management are a plus.In-depth knowledge of Indian regulatory frameworks, specifically hands-on experience in KYC/AML implementation and regulatory reporting.Superb analytical and problem-solving skills, coupled with a proactive approach to identifying and mitigating compliance risks.

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