Chief Compliance Officer

10 hours ago


Kottayam, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Title: Chief Compliance Officer

Role Overview:

A seasoned professional is sought to oversee and ensure adherence to regulatory requirements, guidelines, and laws. This role involves ensuring that all business activities are conducted in compliance with relevant regulations.

Responsibilities include:

  • Ensuring compliance with IFSCA, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti-Money Laundering laws, and assisting on KYC requirements.
  • Ensuring secretarial compliances under the Companies Act, 2013, and developing good corporate governance practices.
  • Maintenance of secretarial records, statutory books, and registers, and handling internal audits.
  • Responding to inspections, regulatory, and audit queries as the principal point of contact.
  • Handling special assignments relating to business initiatives impacting Compliance and Legal affairs.

Requirements:

  • Minimum 3 years of experience in a similar role.
  • Strong knowledge of regulatory frameworks, laws, and guidelines.
  • Excellent communication, negotiation, and problem-solving skills.

We offer a dynamic work environment and opportunities for growth and development. If you have a strong passion for compliance and regulatory expertise, we encourage you to apply for this challenging role.

Please note that we do not discriminate based on any factors, and our organization values diversity and inclusivity. We are committed to creating a workplace culture that promotes equal opportunities and respect for all employees.



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