Compliance Professional

18 hours ago


Bengaluru, Karnataka, India beBeeRegulatory Full time ₹ 90,00,000 - ₹ 1,21,00,000

Job Opportunity: Regulatory Compliance Expert

 

We are seeking a highly skilled Regulatory Compliance Expert to join our team. This is an exciting opportunity to work with a leading organization in the digital asset space.

 

Responsibilities:

  • Work alongside our Compliance team to implement and execute compliance programs.
  • Identify and measure risks, and effectively monitor the business unit control environment.
  • Perform risk assessments of compliance risks, and monitor the risk management process.
  • Support all aspects of the Periodic KYC program.
  • Analyze client information across multiple systems and processes.
  • Conduct due diligence reviews in accordance with procedures to meet BSA/AML and OFAC compliance requirements.
  • Create and maintain metrics to support the Compliance program.

 

Required Skills and Qualifications:

  • 3+ years of relevant experience in a compliance or risk management position.
  • Knowledge of BSA, AML, and KYC policies and procedures.
  • Bachelor's degree or an advanced degree or certification or relevant experience in the field.
  • Attention to detail, strong judgment, ethics, and decision-making skills.
  • Ability to work independently with minor supervision.
  • Ability to work in a highly collaborative startup FinTech environment.

 

Benefits:

  • Competitive salary.
  • IT equipment support for work.
  • Meal and Commute allowance.
  • Medical Insurance.
  • Attractive Well-being allowance (comprises of medical, wellness and fitness aspects).


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