Senior Compliance Professional

7 days ago


Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Overview:

We are seeking an experienced Compliance Officer to lead our regulatory initiatives and ensure adherence to relevant laws and regulations.

  • Key Responsibilities:
  • Develop and implement compliance policies and procedures, ensuring alignment with IFSCA, SEBI, SEZ regulations and guidelines, as well as anti-money laundering laws and KYC requirements.
  • Maintain accurate secretarial records and statutory books, conduct internal audits, and provide timely responses to regulatory queries.
  • Collaborate with business teams to mitigate risks and develop effective legal solutions.

Requirements:

  • Minimum 3 years of experience in a similar role.
  • Strong understanding of regulatory frameworks and compliance policies.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively as part of a team.


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