Compliance Governance Lead

2 days ago


Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Title: Compliance Governance Lead

Job Overview:

The Compliance Governance Lead is a key leadership role responsible for overseeing the implementation and management of comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.

Key Responsibilities:

  • Develop and manage compliance frameworks, policies, and internal control standards to ensure effective risk mitigation and regulatory adherence.
  • Collaborate with senior business leaders to identify opportunities for process migration and scalability, while ensuring service-level standards are consistently achieved.
  • Supervise client onboarding processes and implement enhancements to improve the client experience, including timely and accurate MIS (Management Information System) reports for senior stakeholders.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy, maintaining and updating the 'Book of Work' for system enhancements, upgrades, and process improvements.

Benefits:

  • Opportunity to lead and manage a team in a dynamic and growing organization.
  • Chance to develop and implement robust compliance frameworks and policies.
  • Collaborative work environment with experienced professionals.

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