Compliance Officer Manager

5 days ago

Shimoga, Karnataka, India beBeeCompliance Full time ₹ 5,89,000 - ₹ 12,34,567

Job Title:

Compliance Officer Manager

About This Role

The Compliance Officer Manager is a critical position responsible for ensuring adherence to regulatory and statutory requirements. This includes timely submission of returns, monitoring transactions for potential risks, categorizing customers based on their risk level, conducting regular reviews of various departments, and handling communications with regulatory bodies.

Main Responsibilities:

  • Submission of Returns: Ensure that all submissions are made to regulatory authorities in a timely manner.
  • Risk Monitoring: Conduct regular monitoring and review of transactions to identify potential risks and ensure compliance with regulations.
  • Customer Categorization: Review and categorize customers based on their risk level, ensuring that high-risk customers are properly managed.
  • Department Reviews: Assist in conducting regular reviews of various departments to ensure compliance with regulatory requirements.
  • Regulatory Communications: Handle communications with regulatory bodies, providing timely and accurate information as required.

Benefits of the Role:

This role offers a unique opportunity to make a significant impact on the organization's compliance posture while working in a dynamic environment. The successful candidate will have the chance to develop their skills and expertise in compliance management, work closely with cross-functional teams, and contribute to the organization's growth and success.

What You'll Need:

  • Excellent Communication Skills: Strong written and verbal communication skills are essential for this role, as you will be interacting with regulatory bodies, colleagues, and other stakeholders.
  • Proven Compliance Experience: A minimum of 2 years of experience in compliance management or a related field is required.
  • Strong Analytical Skills: The ability to analyze complex data, identify trends, and make informed decisions is crucial for this role.

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