Senior Compliance Specialist

22 hours ago

Gurgaon, Haryana, India beBeeCompliance Remote Work Freelance Full time ₹ 10,00,000 - ₹ 15,00,000
Senior Associate - GCSS Operations

We are seeking a highly skilled and experienced Senior Associate to join our General Counsel Shared Services team. This is an exciting opportunity to support the business requirements for KYC and ASL processes, and to extend support to compliance officers.

About The Role
  • The primary function of the role is to manage day-to-day KYC team operations, providing guidance and support.
  • Conduct periodic reviews and updates of KYC policies and procedures to address regulatory changes and emerging risks.
  • Maintain and enhance the compliance framework for regulated activities.
  • Ensure the delivery of regular compliance audits and timely regulatory submissions.
  • Prepare and distribute compliance reports, including Errors, Complaints & Breaches logs.
  • Support AML/KYC procedures and oversee new business acceptance processes.
  • Prepare and present reports at Board Meetings as required.
  • Collaborate with cross-functional teams to ensure alignment in KYC processes.
Key Responsibilities
  • Establish best practices and standard operating procedures for KYC that comply with industry standards.
  • Manage KYC requests, acting as the liaison between external organisations and internal stakeholders.
  • Provide support for business, operational, and regulatory change projects.
  • Maintain and manage stakeholder relationships, including global Company Secretaries.
  • Ensure adherence to the FIL Code of Ethics.
  • Manage and prioritise requests received via the team mailbox.
  • Develop and deliver regular reports containing KYC statistics.
  • Assist in streamlining existing processes and supporting ongoing projects and system enhancements.
Requirements
  • Bachelors degree in finance, business, law or a related field.
  • Masters degree or professional certification preferred.
  • Minimum of 3 years of experience in KYC compliance within the financial services industry with a proven track record of progressively increasing responsibility.
  • Ability to adapt to changes and manage multiple priorities effectively.
  • Experience or knowledge in General Counsel functions, Risk/Compliance, and AML/KYC regulations is advantageous.
What We Offer

For starters, we will offer you a comprehensive benefits package. We value your wellbeing and support your development. And we will be as flexible as we can about where and when you work, finding a balance that works for all of us.

It's all part of our commitment to making you feel motivated by the work you do and happy to be part of our team.

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