Compliance Manager

3 days ago


erode, India beBeeCompliance Full time

Compliance Expert OpportunityMaintain registration and licenses to ensure our organization complies with Indian regulatory requirements.Provide comprehensive compliance support to all business units, manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.Develop and update policies and procedures to guarantee adherence to laws and regulations.Identify, mitigate, and escalate compliance risks in a timely manner, upholding best practices within the financial services sector.Requirements:Minimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services industry.Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines.About the RoleThis is an exciting opportunity for a highly skilled Compliance Professional to join our team.The ideal candidate will have excellent communication and problem-solving skills.We offer a dynamic work environment and opportunities for growth and development.Why Join Us?We are a leading organization in the financial services sector.We offer a competitive salary and benefits package.We are committed to providing a safe and inclusive work environment.The successful candidate will be responsible for maintaining accurate records and reports.They will also be required to attend training sessions and workshops to stay up-to-date with regulatory requirements.



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