Senior Regulatory Specialist

1 week ago


kollam, India beBeeCompliance Full time

Job Description:Maintain registration and license in the country. Provide compliance support to all business units of the organization. Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, ensuring controls are implemented to comply with relevant rules and regulations. Ensure timely reporting obligations are met.Key Responsibilities Include:Registration and License ManagementCompliance Support for Business UnitsKYC and AML Matter ManagementRequirements:A successful candidate will have:Minimum 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 local 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.



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