Chief Compliance Officer

2 days ago


Belgaum, Karnataka, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 24,00,000
Job Summary

We are seeking a highly skilled and experienced Compliance Manager to join our team. The ideal candidate will have a strong background in compliance regulations and be able to ensure timely submission of returns to regulatory authorities.

Key Responsibilities
  • To guarantee adherence to statutory requirements and maintain effective relationships with regulatory bodies.
  • Conduct thorough reviews of AML transaction monitoring and categorize customer risks to prevent potential compliance issues.
  • Collaborate with various departments to identify areas for improvement in compliance review and monitoring processes.
  • Respond to inquiries from regulatory bodies and provide necessary information to support decision-making.
  • Develop and maintain Management Information Systems (MIS) and dashboards to facilitate informed decision-making by the Board and Top Management.
Requirements
  • A strong understanding of compliance regulations and laws.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate complex information effectively.
  • Strong organizational and time management skills.
  • Experience working with MIS and data visualization tools.
Benefits
  • A dynamic and supportive work environment.
  • Ongoing training and professional development opportunities.
  • A competitive salary and benefits package.


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