Senior Compliance Expert

2 days ago


amravati, India beBeeCompliance Full time

Job Profile:Our team is seeking a seasoned Compliance Specialist to maintain registration and licensure in India.The ideal candidate will provide comprehensive compliance support to various business units, ensuring adherence to regulatory requirements.This role entails managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing control measures, and guaranteeing timely compliance risk identification and escalation.The selected professional will represent the organization in regulatory communications and enforce best practices in crypto business operations.Requirements: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 is required.In-depth knowledge of Indian regulatory frameworks and hands-on experience in KYC/AML implementation and regulatory reporting are essential.Excellent analytical and problem-solving skills, along with a proactive approach to identifying and mitigating compliance risks.Essential Skills:Proven track record of compliance expertise.Excellent communication and interpersonal skills.Ability to work in a fast-paced environment and meet deadlines.


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