Senior Manager Compliance

5 days ago


Hyderabad, Telangana, India beBeeFinancial Full time ₹ 19,40,000 - ₹ 25,10,000

Compliance Senior Manager Role

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This position is designed for an experienced professional to lead our Compliance efforts.

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Key Responsibilities:

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  • Monitoring and reporting AML/CFT/PEP compliance requirements.">
  • Filing appropriate reports with regulators, including STRs.">
  • Tracking and implementing IRDAI circulars on financial crime policies.">
  • Coordinating with departments for suspicious transaction investigations.">
  • Assisting in creating Board-level reports and audit responses.">
  • Promoting a zero-tolerance culture for non-compliance and financial misconduct.">
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Required Skills and Qualifications:

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Minimum 5+ years of experience in the Insurance Industry.

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Strong understanding of AML/CFT regulations and KYC protocols.

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Familiarity with digital tools used for monitoring high-risk transactions.

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Skilled in regulatory reporting, especially regarding financial crime prevention.

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Strong coordination, multitasking, and stakeholder communication skills.

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Multilingual: English, Hindi, plus one regional language.

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Preferred Qualifications:

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Degree in Compliance, Corporate Law, or Governance.

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Bonus: LL.B or equivalent legal qualification.

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Benefits:

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A challenging role that offers opportunities for growth and development.

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Working with a dynamic team focused on Compliance and Risk Management.

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A collaborative environment that fosters open communication and knowledge sharing.

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Competitive compensation and benefits package.

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About Us:

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We are committed to providing our employees with a positive and inclusive work environment that promotes professionalism, respect, and teamwork.

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Our organization values diversity, equity, and inclusion, and we strive to create a workplace that reflects these principles.

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