Senior Regulatory Specialist

2 weeks ago


bharatpur, India beBeeCompliance Full time

Compliance Management RoleOur organization seeks a seasoned Compliance Manager to oversee registration and licensing in India, provide compliance support across business units, manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, and implement controls to align with relevant regulations.Maintain registration and license in IndiaOffer compliance guidance to all business units within the organizationManage KYC and AML matters, ensuring the implementation of controls to meet regulatory requirements and maintain our company's adherence to reporting obligationsDevelop and renew policies and procedures to guarantee business compliance with regulationsIdentify, address, and escalate compliance risks promptlyRepresent the organization in regulatory communicationsEnforce best practices in crypto-related activitiesRequirementsA 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, along with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving skills, coupled with a proactive approach to identifying and mitigating compliance risks.



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