Solution Risk Officer

1 week ago


visakhapatnam, India beBeeCompliance Full time

Job Title:Solution Risk OfficerMaintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company complies with the regulatory reporting obligations.Implement and renew policies and procedures to ensure business comply with the rules and regulations.To identify, resolve and escalate compliance risk on a timely manner.As a representative of the company, responsible for the regulatory communications.To enforce the best market practice within the crypto business activities.Requirements:Minimum of 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, with a proactive approach to identifying and mitigating compliance risks. About this role:This is an exciting opportunity to join our team as a Solution Risk Officer. As a key member of our compliance team, you will be responsible for managing our compliance program, ensuring we meet regulatory requirements and maintain a strong control environment.



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