Senior Risk Manager

1 day ago


mangalore, India beBeeCompliance Full time

Compliance Expert LeaderThe Compliance Expert Leader is responsible for overseeing compliance matters across all business units, ensuring timely and accurate regulatory reporting, implementing and renewing policies and procedures, identifying and mitigating compliance risks, and representing the company in regulatory communications. This role requires a strong understanding of Indian regulatory frameworks and guidelines.Key Responsibilities:Maintain registration and licenses for the company.Provide expert support to business units on compliance-related matters.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) 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, with a proactive approach to identifying and mitigating compliance risks.



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