Senior Compliance Specialist

1 week ago


varanasi, India beBeeCompliance Full time

Job Overview:We seek a seasoned professional to lead our compliance initiatives in India, encompassing registration and licensing endeavors.The ideal candidate will provide strategic support to business units across the company, ensuring seamless compliance with regulatory requirements.This role involves managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, developing and implementing controls to guarantee adherence to relevant rules and regulations.The successful applicant will be responsible for updating policies and procedures to maintain optimal business compliance.They will identify, resolve, and escalate compliance risks in a timely manner, while representing the company in regulatory communications.Maintaining best practices within crypto business activities is also essential.Requirements:A minimum of 5 years' experience in compliance, risk management, or regulatory affairs within the financial services sector.A bachelor's degree in a related field is required, along with in-depth knowledge of Indian regulatory frameworks and guidelines.Hands-on experience with KYC/AML implementation and regulatory reporting is necessary.Excellent analytical and problem-solving skills, coupled with a proactive approach to identifying and mitigating compliance risks, are highly valued.



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