Regulatory Affairs Specialist

1 week ago

lucknow, India beBeeCompliance Full time

Compliance Manager Position:The Compliance Manager will be responsible for maintaining the registration and license of our company in India.This role involves providing compliance support to all business units within the company, ensuring they operate in accordance with relevant rules and regulations.The Compliance Manager will also manage KYC (Know Your Customer) and AML (Anti-Money Laundering) matters, implementing controls to prevent non-compliance.Policies and procedures will be implemented and renewed to ensure business operations align with regulatory requirements.The Compliance Manager must identify, resolve, and escalate compliance risks promptly.About This Role:Required: 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.A Bachelor's degree in a related field is necessary.In-depth knowledge of Indian regulatory frameworks and guidelines is essential, including hands-on experience in KYC/AML implementation and regulatory reporting.Key Responsibilities:Maintain registration and license for our company in India.Provide compliance support across all business units.Manage KYC and AML matters to ensure regulatory compliance.Implement policies and procedures for business operations.Identify, resolve, and escalate compliance risks timely.

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