Senior Regulatory Compliance Specialist

5 days ago


rajkot, India beBeeCompliance Full time

Key responsibilities include:Maintain registration and licensure in India.Provide compliance assistance to various business units within the country, ensuring adherence to relevant rules and regulations.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters by implementing controls to guarantee regulatory compliance and accurate reporting.Develop and renew policies and procedures to ensure business operations align with applicable laws and regulations.Identify, resolve, and escalate compliance risks in a timely manner.Represent the organization in regulatory communications and maintain open dialogue with relevant authorities.Requirements:A minimum of five 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, with a proactive approach to identifying and mitigating compliance risks.



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