Leading Compliance Expert

1 week ago

Kannur, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Title: Compliance Manager

The primary role of the Compliance Manager is to oversee and manage the organization's compliance program, ensuring adherence to all relevant laws, regulations, and industry standards. The individual in this position will play a crucial role in maintaining the organization's reputation and preventing legal and financial risks associated with non-compliance.

Key responsibilities include:

  • Developing and implementing effective compliance policies and procedures
  • Conducting regular risk assessments and audits to identify areas of non-compliance
  • Collaborating with various departments to ensure compliance with regulatory requirements
  • Providing training and guidance to employees on compliance matters
  • Maintaining accurate records and reports related to compliance

Required Skills and Qualifications:

  • Proven experience in compliance management, preferably in the FinTech industry
  • Strong understanding of relevant laws, regulations, and industry standards
  • Excellent communication and interpersonal skills
  • Ability to analyze complex data and make informed decisions
  • Strong organizational and time management skills

Benefits of the Role:

  • Opportunity to work in a dynamic and innovative environment
  • Competitive salary and benefits package
  • Professional development opportunities
  • Chance to contribute to the success of a growing organization

Other Requirements:

  • Minimum of 6-8 years of relevant working experience
  • Bachelor's degree required; academic degree desired in IT Security, Risk Management, Cyber Security, or Information Security
  • Fluent English written and spoken required
  • Professional certifications desired or willingness to obtain them

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