Compliance Expert Wanted

6 days ago


thiruvananthapuram, India beBeeCompliance Full time

Senior Compliance ProfessionalOur organization seeks a seasoned Senior Compliance Manager to oversee registration and licensing in India. In this critical role, you will provide compliance support across all business units of the company, fostering a culture of regulatory excellence.Key ResponsibilitiesMaintain accurate registration and license documentation in accordance with Indian regulations.Collaborate with cross-functional teams to ensure compliance adherence across the organization.Implement and manage controls over Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to maintain regulatory standards.Develop and renew policies and procedures to guarantee ongoing compliance with applicable rules and regulations.Identify and mitigate potential compliance risks through proactive analysis and effective resolution strategies.Serve as a key liaison for regulatory communications, representing the company with integrity and professionalism.Enforce industry best practices within our crypto operations to safeguard the organization's reputation and interests.RequirementsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial sector.Bachelor's degree in a related field; Master's degree preferred.In-depth knowledge of Indian regulatory frameworks and 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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