
Senior Compliance Officer
1 day ago
Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.
Job OverviewThis is an exceptional opportunity to work on the design, implementation, and management of a robust internal Know Your Customer (KYC) program. You will oversee Business-As-Usual (BAU) and client refresh processes, identifying opportunities for global process migration and scalability.
Key Responsibilities- Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
- Oversee BAU and client refresh processes, identifying opportunities for global process migration and scalability.
- Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes and implement enhancements to improve the client experience.
- Deliver timely and accurate MIS reports for senior stakeholders.
- Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
- Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
- Maintain and update the 'Book of Work' for system enhancements, upgrades, and process improvements.
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Senior Compliance Officer
2 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,50,000Compliance Specialist">Are you a compliance expert looking for a challenging role? As a Compliance Specialist, you will play a vital part in ensuring that our organization meets its compliance obligations and maintains the highest standards of integrity.">About the Role:">">Proactively identify and mitigate potential compliance risks across the organization,...
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Regulatory Compliance Officer
2 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Opportunity:We are seeking a highly skilled professional to oversee compliance with regulatory requirements.Main Responsibilities:To ensure timely submission of reports to relevant authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of...
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Principal Compliance Officer
2 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job DescriptionThe Corporate Counsel role in our organization requires a legal professional with 8-14 years of relevant experience in a legal & compliance environment.This key member of the Legal Department will work closely with highly skilled legal team members to provide legal & compliance solutions to business, monitoring risk and compliance issues,...
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Regulatory Compliance Specialist
1 day ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...
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Senior Legal Compliance Specialist
19 hours ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job DescriptionA seasoned legal professional is sought to join a highly skilled team in the Legal Department, Office of Integrity and Compliance.The ideal candidate will have 14-18 years' experience in a legal & compliance role, with expertise in developing, implementing, and maintaining effective corporate compliance programs.The successful candidate will...
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Corporate Compliance Officer
24 hours ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Title: Compliance ManagerAbout the Role:We are seeking a highly skilled and experienced Compliance Manager to join our team. The successful candidate will be responsible for managing all aspects of compliance, ensuring that our organization operates within the bounds of relevant laws and regulations.Key Responsibilities:Manage Direct & Indirect Taxation...
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Cybersecurity Compliance Strategist
2 days ago
Thrissur, Kerala, India beBeeCompliance Full time US$ 1,50,000 - US$ 2,00,000Job DescriptionSecPod is a leading cybersecurity technology company with operations in India and USA, founded in 2008. SecPod's SanerNow platform revolutionizes endpoint security and management by automating cyber hygiene implementation, significantly enhancing IT and security effectiveness while reducing management costs.This senior role combines hands-on...
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Chief Compliance Officer
1 day ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000Key ResponsibilitiesThe Legal Manager will play a pivotal role in overseeing our organization's legal and regulatory affairs, advising on commercial agreements, and ensuring compliance with relevant frameworks.Advise on and draft commercial agreements, including third-party contracts, service agreements, partnerships, and license agreements.Support general...
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Regional Security Compliance Officer
3 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 12,40,299 - ₹ 15,63,549Lead Compliance SpecialistThis role involves overseeing the security compliance program for a region, ensuring all sites meet internal standards and external regulatory requirements. The Lead Regional Compliance Specialist will manage a team of Regional Compliance Specialists, conducting audits and evaluations to identify areas of non-compliance or...
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Chief Compliance Specialist
2 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Compliance Officer Job DescriptionThis position oversees Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple compliance workstreams and deadlines.Monitor and understand all relevant Microsoft partner program policies to ensure continued...