Senior Compliance Officer

2 days ago


mangalore, India beBeeCompliance Full time

We are seeking a seasoned compliance professional to lead our Compliance Program. The ideal candidate will have a strong background in risk management and regulatory affairs within the financial services sector.Key Responsibilities:Maintaining registration and licenses for our India operationsProviding comprehensive compliance support across all business units in IndiaDeveloping and implementing controls over Know Your Customer (KYC) and Anti-Money Laundering (AML) to ensure compliance with relevant rules and regulationsEnsuring timely identification, resolution, and escalation of compliance risksServing as a representative for regulatory communications and ensuring adherence to best market practicesRequirements: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.This role offers an exciting opportunity to contribute to the growth and success of our organization. If you are a motivated and detail-oriented compliance professional looking for a challenging role, we encourage you to apply.



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