Financial Crime Specialist

3 days ago

Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 22,50,000 - ₹ 26,25,000
Compliance Officer Job

We seek a skilled professional to assume the role of Compliance Officer. This position is crucial in ensuring that our operations align with relevant laws and regulations.

Main Responsibilities
  • Conduct thorough risk assessments and provide expert advice to stakeholders on compliance matters
  • Act as the primary point of contact for regulatory affairs, overseeing governance and oversight on SEBI, NSE, BSE, APMI Framework
  • Maintain awareness of regulatory changes and disseminate key updates to relevant stakeholders
  • Prioritize and undertake periodic risk evaluations to identify potential risks associated with products, services, and processes
  • Analyze new business and product proposals, focusing on financial crime-related risks
  • Collaborate with the India CCO during regulatory inspections and reviews in Compliance areas
Requirements
  • Background and experience in Capital market regulations issued by SEBI, Exchanges, APMI, and BASL
  • In-depth knowledge of statutory and regulatory reporting obligations, including SEBI, Exchange relating to secondary market area
  • Familiarity with product licenses, features under SEBI regulations, and Exchange rules, such as Portfolio Management, Broker Dealer, Investment Advisor
  • Prior experience in Compliance function is mandatory

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