Chief Compliance Officer

1 day ago


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

Job Overview:

We are seeking a seasoned compliance professional to lead our regulatory and statutory requirements initiatives. The ideal candidate will be responsible for ensuring adherence to regulations, conducting anti-money laundering (AML) transaction monitoring, and assisting in compliance reviews across various departments.

Key Responsibilities:

  • Ensure timely submission of returns to regulatory authorities.
  • Conduct AML transaction monitoring and review risk categorization of customers.
  • Assist in compliance review and monitoring of various departments.
  • Handle communications with regulatory bodies.
  • Assist in preparing management information dashboards for the board and top management.

Requirements:

  • Strong understanding of regulatory and statutory requirements.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team environment.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Office Suite.


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