Compliance Governance Manager

2 days ago


Jodhpur, Rajasthan, India beBeeGovernance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000
Job Title: Compliance Governance Manager

We are seeking an experienced Compliance Governance Manager to lead our Anti-Money Laundering (AML) monitoring and regulatory reporting initiatives. As a key member of our leadership team, you will be responsible for designing, implementing, and managing a robust Know Your Customer (KYC) program that aligns with industry standards and regulatory requirements.

Key Responsibilities:

  • Develop and implement effective governance frameworks to ensure compliance with AML regulations and internal control standards.
  • Collaborate with senior business leaders to identify opportunities for process migration and scalability, ensuring seamless integration with existing systems.
  • Lead and manage teams to deliver comprehensive MIS reports to stakeholders, driving data-driven decision making.
  • Supervise client onboarding processes, implementing enhancements to improve the client experience and drive business growth.
  • Conduct quality assurance reviews to ensure compliance and accuracy, maintaining the


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