Chief Regulatory Compliance Officer

7 days ago

thane, India beBeeCompliance Full time

Regulatory Compliance LeadMaintain registration and license in IndiaOffer strategic compliance support to all business units of the organization in IndiaManage customer due diligence and anti-money laundering matters, implement controls over customer due diligence and anti-money laundering to adhere to relevant rules and regulationsImplement and renew policies and procedures to ensure the organization operates in line with the rules and regulationsTo swiftly identify, resolve, and escalate regulatory compliance risks.Represent the organization in regulatory communicationsTo enforce market best practices within the crypto business operationsRequirements:Minimum 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, hands-on experience in customer due diligence/anti-money laundering implementation and regulatory reporting.Exceptional analytical and problem-solving skills, proactive approach to identifying and mitigating regulatory compliance risks.

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