India Regulatory Compliance Specialist

1 day ago


guntur, India beBeeCompliance Full time

Job SummarySenior Compliance ManagerMaintain registration and license in India.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters. Ensure compliance with relevant rules and regulations to maintain the company’s reputation.Implement and renew policies and procedures to ensure adherence to regulatory requirements.Identify, resolve, and escalate compliance risks in a timely manner.Key Responsibilities:Provide compliance support to all business units of the organization in India.Requirements:Minimum 5 years experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field.Deep knowledge of Indian regulatory frameworks and guidelines with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities with a proactive approach to identifying and mitigating compliance risks.Working Environment:India-based role requiring strong understanding of local regulations and market practices.



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