Senior Regulatory Affairs Expert

2 weeks ago


tirupati, India beBeeCompliance Full time

Senior Compliance Manager Job DescriptionMaintaining registration and licensure is a key responsibility. This includes providing compliance support to all business units within India.Manage KYC and AML matters to ensure compliance with relevant rules and regulations.Implement and renew policies and procedures to maintain regulatory compliance.RequirementsA minimum of five 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.



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