Key Compliance Professional Required

3 days ago


bikaner, India beBeeCompliance Full time

Compliance Manager Job OverviewThis is a key role within the organization, responsible for ensuring that all business activities are compliant with relevant rules and regulations.The Compliance Manager will be the primary point of contact for regulatory matters and will be responsible for implementing and maintaining effective compliance programs across the organization.Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, implement controls over KYC and AML to comply with relevant rules and regulations, ensure the company complies with regulatory reporting obligations.Implement and renew policies and procedures to ensure businesses comply with rules and regulations.Identify, resolve, and escalate compliance risk in a timely manner.Represent the company in regulatory communications.Enforce best market practice within crypto business activities.RequirementsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.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, proactive approach to identifying and mitigating compliance risks.



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