Director of Regulatory Operations

2 weeks ago


meerut, India beBeeCompliance Full time

Job Title: Senior Compliance ManagerMaintain registration and license, provide compliance support to all business units, manage KYC and AML matters.Main Responsibilities:Implement policies and procedures.IDentify and resolve compliance risk, enforce best market practice within crypto activities.Requirements:5 years experience in compliance, risk management or regulatory affairs.Bachelor's degree in related field.In-depth knowledge of Indian regulatory frameworks and guidelines.Hands-on experience in KYC/AML implementation and reporting.We are looking for a proactive approach to identifying and mitigating risks with excellent analytical and problem-solving skills.



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