Chief Compliance Specialist

1 day ago


Kota, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 80,00,000
Job Posting: Compliance Manager

We are seeking a highly skilled professional to assume responsibility for ensuring adherence to regulatory and statutory requirements.

Key Responsibilities:
  • Timely Compliance: Oversee the submission of returns to regulatory authorities in a timely manner.
  • AML Transaction Monitoring: Conduct AML transaction monitoring and review Risk Categorization of customers.
  • Compliance Review: Assist in compliance review and monitoring of various departments.
  • Regulatory Communications: Handle communications with regulatory bodies.
Requirements:
  • Strong knowledge of regulatory and statutory requirements.
  • Experience in AML transaction monitoring and risk categorization.
  • Excellent communication and analytical skills.
  • Ability to work in a fast-paced environment.

In this role, you will be responsible for ensuring our organization remains compliant with relevant laws and regulations. You will be required to conduct thorough reviews of our financial transactions to identify any potential risks or irregularities.

You will also be responsible for maintaining relationships with regulatory bodies and communicating with them as needed. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

This is an exciting opportunity for a motivated individual who is passionate about ensuring compliance and making a positive impact on our organization.


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