Strategic Compliance Lead

4 days ago


guntur, India beBeeCompliance Full time

Job OverviewAs a Senior Compliance Manager, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations in India. This includes maintaining registration and licenses, providing compliance support to various business units, and implementing controls over KYC and AML matters.Key Responsibilities:Maintain accurate and up-to-date records of registration and licenses in IndiaCollaborate with cross-functional teams to provide compliance support and guidanceDevelop and implement effective policies and procedures to ensure regulatory complianceIdentify and mitigate compliance risks through proactive analysis and reportingServe as a liaison between the company and regulatory bodies in IndiaRequirementsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sectorBachelor's degree in a related fieldIn-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reportingExcellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks



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