Senior Compliance Lead

2 weeks ago

pushkar, India beBeeCompliance Full time

Senior Compliance LeadThe ideal candidate will have a strong professional background in regulatory affairs, risk management, and compliance within the financial services sector.Maintain registration and licensure to ensure business operations comply with relevant rules and regulations.Provide support to all business units, managing KYC and AML matters to implement controls and ensure timely regulatory reporting obligations are met.Develop and maintain policies and procedures to uphold regulatory standards.Identify, resolve, and escalate compliance risks in a prompt manner.We offer a dynamic work environment with opportunities for growth and development.About this roleThis is a senior-level position that requires extensive experience in compliance and regulatory affairs.Candidates must possess excellent communication and analytical skills to effectively manage complex compliance issues.

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