Principal Compliance Specialist

23 hours ago


Kozhikode, Kerala, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000
Job Opportunity

We are seeking a dedicated professional to oversee compliance with regulatory requirements.

  • To ensure timely submission of documents to relevant authorities.
  • Conduct risk assessments and categorize customers based on AML protocols.
  • Collaborate with various departments for compliance reviews and monitoring.
  • Maintain open communication with regulatory bodies.
  • Develop and present management information systems for senior management.
Key Responsibilities:
  1. Compliance Management
  2. Risk Assessment
  3. Regulatory Communication
  4. Dashboards and Reports


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