Cybersecurity Compliance Leader

5 hours ago

Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 28,00,000 - ₹ 32,00,000

Job Title: Cybersecurity Compliance Leader

We are seeking a seasoned cybersecurity compliance leader to spearhead our Know Your Customer (KYC) initiatives for corporate clients.

The ideal candidate will possess extensive knowledge of KYC regulations and compliance processes, along with a proven track record in managing KYC operations within the financial services industry.

Responsibilities:

  • Lead the KYC processes for corporate clients to ensure compliance with regulatory requirements.
  • Conduct thorough due diligence and risk assessments on new and existing corporate clients.
  • Collaborate with internal stakeholders to gather required documentation and information for KYC processes.
  • Monitor and review KYC policies and procedures, ensuring they are up-to-date and effective.
  • Provide training and guidance to junior team members on KYC practices and compliance standards.
  • Prepare and present reports on KYC activities and findings to senior management.
  • Manage relationships with external regulatory bodies and auditors regarding KYC matters.

Requirements:

  • 20-24 years of experience in KYC, AML (Anti-Money Laundering), or compliance roles within the corporate banking or financial services sector.
  • Strong understanding of KYC regulations and compliance requirements in India and internationally.
  • Excellent analytical skills with a keen attention to detail.
  • Proficiency in using KYC tools and software, as well as Microsoft Office Suite (Excel, PowerPoint, Word).
  • Exceptional communication and interpersonal skills to effectively liaise with clients and internal teams.
  • Ability to manage multiple projects and deadlines in a fast-paced environment.
  • Relevant certifications in compliance or risk management (e.g., CAMS, CFE) are preferred.

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