Senior Regulatory Compliance Officer

2 days ago


india beBeeCompliance Full time

Compliance Manager PositionMaintaining registration and licenses is a crucial aspect of this role.Provide compliance support to various business units across the country.Manage KYC and AML matters, ensuring adherence to regulatory guidelines.Develop and implement policies and procedures to ensure business compliance.Identify, resolve, and escalate compliance risks in a timely manner.Act as a regulatory communication representative for the organization.Enforce industry best practices within crypto business activities.Requirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial 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, with a proactive approach to identifying and mitigating compliance risks.



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