Senior Compliance Leader

1 day ago


Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

Compliance professionals seeking a leadership role will find this opportunity compelling. The successful candidate will oversee regulatory compliance coverage, leading a robust framework implementation and providing advisory services to business teams.

Key Responsibilities:
  • Develop and implement a comprehensive compliance program for the organization.
  • Lead AML/KYC initiatives as the Principal Officer, ensuring adherence to regulatory requirements.
  • Offer regulatory guidance to business/operations teams and stakeholders.
  • Evaluate compliance with relevant regulations, identify issues, and collaborate with management to implement solutions.
  • Provide regular updates on regulatory developments to the board.
Requirements:
  • Minimum 8-10 years of experience in Compliance, preferably in the Indian market.
  • Relevant professional qualifications such as Chartered Accountant, Masters degree, or Company Secretary are beneficial.
  • Experience with India AML/KYC regulations and interactions with regulators/industry bodies is an advantage.
About Our Organization

A leading global financial institution, we offer innovative solutions to consumers, small businesses, and corporate clients worldwide.



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