Compliance and Governance Leader

6 days ago


Thāne, Maharashtra, India beBeeCompliance Full time ₹ 36,00,000 - ₹ 60,00,000

Job Title: Compliance and Governance Professional

Job Description:

This senior-level role is responsible for leading a team to design, implement, and manage a robust Know Your Customer (KYC) program. The ideal candidate will have expertise in Anti-Money Laundering (AML) compliance, regulatory reporting, and people management.

Key Responsibilities:

  • Lead KYC operations in alignment with compliance frameworks, policies, and internal control standards.
  • Oversee business-as-usual processes and identify opportunities for process migration and scalability.
  • Provide effective people management, including coaching and mentoring.
  • Collaborate with senior leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding and refresh processes.
  • Deliver timely and accurate Management Information System (MIS) reports.
  • Monitor account refresh activities and ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases.

Requirements:

  • Proven experience in KYC operations and AML compliance.
  • Strong leadership and people management skills.
  • Excellent communication and problem-solving abilities.
  • Ability to work in a fast-paced environment and meet deadlines.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • Competitive salary and benefits package.


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