Compliance Operations Specialist

2 days ago


Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

As a key member of our organization, we are seeking an accomplished Compliance Manager to spearhead our compliance operations.

Key Responsibilities:
  • Ensure timely submission of returns to regulatory and statutory authorities
  • Conduct Anti-Money Laundering (AML) transaction monitoring and review risk categorization of customers
  • Assist in compliance review and monitoring of various departments
  • Handle communications with regulatory bodies
  • Assist in preparation of Management Information Systems (MIS)/Dashboards for Board and Top Management
Requirements:
  • Strong knowledge of regulatory requirements and compliance procedures
  • Ability to conduct AML transaction monitoring and review risk categorization
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and meet deadlines
  • Knowledge of MIS/Dashboards and data analysis


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