Senior Regulatory Affairs Professional

2 weeks ago


nadiad, India beBeeCompliance Full time

Job Summary:We are seeking a seasoned Compliance Manager to lead our efforts in maintaining registration and license in India. This role will also involve providing compliance support to all business units of the company, ensuring adherence to relevant rules and regulations.Key ResponsibilitiesMaintain accurate records of registration and licenses for the company in India.Provide expert compliance guidance to all business units, addressing their concerns and resolving any issues promptly.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing controls to prevent non-compliance with regulatory requirements.Develop and renew policies and procedures to ensure seamless business operations, aligned with changing regulatory landscapes.Identify, mitigate, and escalate potential compliance risks on a timely basis.Represent the company in regulatory communications, fostering positive relationships with relevant authorities.Advocate for industry best practices within crypto business activities.RequirementsAt least 5 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, with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities, coupled with a proactive approach to identifying and mitigating compliance risks.



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