Senior Regulatory Compliance Specialist

2 weeks ago


nashik, India beBeecompliance Full time

Compliance Manager JobWe are seeking a Compliance Manager to join our team in India. As a Compliance Manager, you will be responsible for ensuring that our company complies with all relevant rules and regulations.Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, implement controls over KYC and AML, and ensure regulatory reporting obligations are met.Implement and renew policies and procedures to ensure business compliance with rules and regulations.Identify, resolve, and escalate compliance risks in a timely manner.Serve as a representative of the company for regulatory communications.Enforce best market practices within crypto business activities.To be successful in this role, you must have:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.A 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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