Compliance Officer

3 days ago


Rajkot, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Title: Compliance Officer

Key Responsibilities:
  • To guarantee timely submission of returns to regulatory and statutory authorities.
  • To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.
  • To assist in compliance review and monitoring of various departments.
  • To handle communications with regulatory bodies.
  • To assist in preparation of Management Information System (MIS) and dashboards for the Board and Top Management.
Job Description:

The successful candidate will be responsible for ensuring that all regulatory and statutory requirements are met in a timely manner. They will work closely with various departments to ensure compliance with relevant laws and regulations. Additionally, they will assist in preparing management information systems and dashboards for the board and top management.

Required Skills and Qualifications:

The ideal candidate will possess excellent communication and interpersonal skills, as well as the ability to work in a fast-paced environment. They must have a strong understanding of regulatory requirements and be able to analyze complex data. A bachelor's degree in a related field is required, and professional certifications such as CAMS or ACAMS would be an asset.

Benefits:

Our organization offers a competitive salary and benefits package, as well as opportunities for professional growth and development. The successful candidate will also have access to ongoing training and education programs.



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