Crypto Regulatory Compliance Professional

2 weeks ago


ballari, India beBeeCompliance Full time

Compliance Lead SpecialistThis role entails maintaining registration and license in India, providing compliance support to all business units, managing KYC and AML matters, implementing controls over these processes, ensuring regulatory reporting obligations are met, identifying and resolving compliance risks, enforcing best market practices within crypto activities, and handling regulatory communications.Key Responsibilities:Maintain registration and licensure in India.Offer compliance assistance to all company units in India.Manage KYC and AML related issues.Develop and update policies and procedures.Identify, resolve, and escalate compliance risk in a timely manner.Act as a representative of the company regarding regulatory communication.Enforce best market practices within the cryptocurrency sector.Requirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs.Bachelor's degree in a relevant field.In-depth knowledge of Indian regulatory frameworks and guidelines.Hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving skills.



  • ballari, India beBeeCompliance Full time

    Job DescriptionThe Senior Compliance Manager position entails ensuring adherence to regulatory frameworks by maintaining registration and licenses in India, providing compliance support across business units, overseeing KYC and AML procedures, implementing controls to mitigate risks, and guaranteeing timely completion of regulatory reports.Key...


  • ballari, India beBeeCompliance Full time

    Entity Compliance Specialist Job Description At our organization, we're shaping a future where talent can thrive everywhere.Our mission is to build a world without limits, where ambitious businesses can look beyond borders to build their global dream teams.We're seeking an experienced professional to join our team for the position of Entity Specialist-...


  • ballari, India beBeeRegulatory Full time

    Regulatory Affairs SpecialistThe role of Regulatory Affairs Specialist involves ensuring compliance with regulatory requirements for the development and approval of new medical products.Key Responsibilities:Submit regulatory dossiers to global health authorities and manage end-to-end preparation and submission of ANDA, NDA, BLA, MAA, and other lifecycle...


  • ballari, India beBeeItControl Full time

    Lead IT Controls Specialist The role entails strong background in compliance and IT audit with experience working with IT ERP controls and multiple ERP environments. Key Responsibilities:Remediate technical gaps into actionable business requirements.Maintain risk registers and develop mitigation strategies.Closure of findings is expected. This position is...


  • ballari, India beBeeTrader Full time

    Job OverviewWe are seeking a skilled professional to leverage our proprietary research pipelines, execution engines, and low-latency technology to maximize profits while maintaining disciplined risk management.Actively trade cryptocurrencies and/or digital assets, identifying and executing profitable opportunities in real-timeDevelop, deploy, monitor, and...


  • ballari, India beBeeCompliance Full time

    Internal Audit ProfessionalWe are seeking an experienced Internal Audit professional to join our team for a contract role.The ideal candidate will have hands-on experience in conducting internal audits and ensuring compliance with regulatory requirements.Candidates based in or near Mumbai are preferred due to the location of our operations.Key...


  • ballari, India beBeeMarketing Full time

    Crypto Market Specialist RoleWe are seeking an experienced crypto professional to manage and grow their portfolios using our platform.This role is ideal for individuals who actively follow digital asset markets and want to share their insights and commentary with a growing community.Key responsibilities include:Creating and managing high-quality crypto...


  • ballari, India beBeeClinicalResearch Full time

    Clinical Research SpecialistEnsures adherence to regulatory requirements and protocols by conducting site audits, reviewing documentation, and verifying compliance at clinical trial sites.This involves conducting audits across various phases, reviewing case report forms, informed consent documents, and regulatory materials. The specialist identifies and...


  • ballari, India beBeeCertification Full time

    Job OpportunityCertPro offers a range of services in compliance and certification, supporting organizations in achieving operational and regulatory goals efficiently.Responsibilities:Providing compliance and ISO certification expertise.Engaging with clients to understand their needs.Conducting assessments and preparing documentation.Developing and...


  • ballari, India beBeeRemediation Full time

    We're seeking a skilled professional to fill the position of Data Remediation Specialist.Job Description:The successful candidate will be responsible for reviewing, validating, and correcting product labeling data across various systems. This involves identifying gaps, inconsistencies, or missing data in existing labeling records, remedying labeling fields...