Regulatory Compliance Officer

3 hours ago


Thrissur, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job 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 various departments.
  • To handle communications with regulatory bodies.
  • To prepare Management Information Systems (MIS) and dashboards for senior management.

Key Skills and Qualifications:

  • Excellent knowledge of regulatory requirements and compliance practices.
  • Strong analytical and communication skills.
  • Ability to work effectively in a team environment.

About This Role:

  • This is an exciting opportunity for a motivated individual to join our organization and make a positive impact.


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