Chief Compliance Officer

9 hours ago


Malappuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Compliance Specialist Role

  • Job Overview:
  • Ensure organizational compliance with regulatory requirements such as IFSCA, SEZ and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws and assist on KYC requirements under the legislations.
  • Maintain corporate records, statutory books and registers and handle statutory & internal audits efficiently.
  • Respond to inspections, regulatory and audit queries as the primary point of contact.
  • Develop and implement effective compliance policies and procedures.
  • Prepare, review, negotiate, execute contracts, Non-Disclosure Agreements, Master Service Agreements, Statement of Works, Licensing Agreements, and other legal documents.
  • Provide solutions/remedies to business teams to mitigate risk involved in transactions.
  • Key Requirements:
  • Minimum 3 years of experience in Compliance and Regulatory Affairs.

Why You'll Thrive: This role offers a unique opportunity to drive compliance excellence, collaborate with cross-functional teams, and contribute to the organization's growth and success.

What We Offer: A dynamic work environment, opportunities for professional growth and development, and a competitive compensation package.



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