Senior Regulatory Compliance Officer

6 days ago


Jamnagar, India beBeeCompliance Full time

As a Senior Compliance Manager, you will play a crucial role in maintaining the regulatory compliance of our organization.Key responsibilities include:Maintaining accurate records of registration and licenses with relevant authoritiesProviding expert advice on compliance matters to various business units across the organizationImplementing and managing key controls to ensure adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulationsDeveloping and enforcing policies and procedures to maintain organizational complianceIdentifying, analyzing, and escalating potential compliance risks in a timely mannerRepresenting the organization in regulatory communications and interactionsEnsuring that all business activities adhere to best market practices within the crypto industryRequirements for this position are:Minimum 5 years of experience in compliance, risk management, or regulatory affairs, preferably in the financial services sectorBachelor's degree in a related field, such as law, finance, or business administrationExtensive knowledge of Indian regulatory frameworks, guidelines, and regulations, with hands-on experience in KYC/AML implementation and regulatory reportingExcellent analytical and problem-solving skills, with a proactive approach to identifying and mitigating compliance risks



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