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Corporate Compliance Specialist

3 weeks ago

Vijayawada, Andhra Pradesh, India beBeeRisk Full time ₹ 80,00,000 - ₹ 1,20,00,000
Key Responsibilities

To ensure timely submission of returns to regulatory bodies and adhere to statutory requirements. Key responsibilities include:

  • Conducting anti-money laundering transaction monitoring.
  • Reviewing risk categorization of customers and implementing necessary controls.
  • Assisting in compliance reviews across various departments.
  • Handling communications with regulatory authorities.
  • Preparing management information dashboards for senior stakeholders.

Important Skills

  • Anti-money laundering expertise
  • Risk analysis and mitigation
  • Compliance review and assurance
  • Regulatory affairs management
  • Business intelligence reporting