Compliance Expert

11 hours ago


Cochin, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

Compliance management plays a pivotal role in ensuring the integrity of our operations.

  • We are seeking an experienced Compliance Manager to oversee the timely submission of regulatory filings and returns.
  • The ideal candidate will have expertise in anti-money laundering (AML) transaction monitoring, risk categorization, and effective communication with regulatory bodies.
  • This position involves conducting regular compliance reviews across various departments, identifying areas for improvement, and providing valuable insights to inform business decisions.
  • We are looking for a detail-oriented professional who can effectively manage multiple tasks, prioritize deadlines, and maintain accurate records.
  • The Compliance Manager will be responsible for:
  • Conducting AML transaction monitoring and reviewing risk categorization of customers
  • Assisting in compliance review and monitoring of various departments
  • Handling communications with regulatory authorities
  • Assisting in preparation of MIS/Dashboards for senior management

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