Senior Regulatory Specialist

3 days ago

Erode, Tamil Nadu, India beBeeCompliance Full time ₹ 77,40,000 - ₹ 1,21,62,000

Job Overview

We are seeking an accomplished Compliance Manager to oversee compliance with regulatory requirements and internal policies. The ideal candidate will have a strong understanding of AML regulations and risk management principles.

Key Responsibilities:
  • Ensure timely submission of returns to regulatory bodies.
  • Conduct regular reviews of customer risk categorization.
  • Develop and implement effective compliance strategies.
  • Maintain strong relationships with regulatory authorities.
  • Provide training and support to staff on compliance-related matters.
Requirements:
  1. Strong knowledge of AML regulations and risk management principles.
  2. Ability to analyze complex data and identify compliance risks.
  3. Effective communication and interpersonal skills.
  4. Ability to work in a fast-paced environment and prioritize tasks effectively.
  5. Bachelor's degree in a relevant field such as law, finance, or business.

As a Compliance Manager, you will play a critical role in ensuring our organization's compliance with regulatory requirements. If you have a strong understanding of AML regulations and risk management principles, we encourage you to apply for this challenging and rewarding role.

Why Work With Us?
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

Note: This job description is a general outline of the key responsibilities and requirements for the Compliance Manager position. It is not intended to be a comprehensive list of every task or duty associated with the role.

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