Senior Compliance Officer

1 day ago

Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Job Title:

A Senior Compliance Officer is required to lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.

  • This individual will oversee Business-As-Usual (BAU) and client refresh processes while identifying opportunities for global process migration and scalability.
  • The successful candidate will provide effective people management including coaching mentoring and ensuring service-level standards are consistently achieved.
  • They will collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • This role involves supervising client onboarding processes and implementing enhancements to improve the client experience.
  • The selected candidate will deliver timely and accurate MIS reports for senior stakeholders.
About This Role:

The KYC Operations Manager plays a key role in delivering comprehensive Anti-Money Laundering AML monitoring governance oversight and regulatory reporting.

This mid-level leadership role requires the ability to design implement and manage a robust internal Know Your Customer KYC program for a leading multinational organization.

Responsibilities:
  • Lead KYC Operations: Ensure compliance frameworks policies and internal control standards are met.
  • Manage BAU Processes: Identify opportunities for global process migration and scalability.
  • People Management: Provide coaching mentoring and ensure service-level standards are met.
  • Collaboration: Work with Compliance and senior business leaders to ensure regulatory requirements and business objectives are met.
  • Client Onboarding: Supervise processes and implement enhancements to improve the client experience.
  • MIS Reporting: Deliver timely and accurate reports for senior stakeholders.
What We Offer:

We offer a competitive salary and benefits package including health insurance retirement savings and professional development opportunities.

Our team is passionate about delivering exceptional results and making a positive impact on our clients' lives.

We value diversity equity and inclusion and strive to create a work environment that is welcoming and inclusive for all employees.

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