Business Risk Governance Specialist

4 days ago


Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Compliance Manager Job Overview

The role of a Compliance Manager is pivotal in ensuring organizational adherence to regulatory and statutory requirements.

  • Key responsibilities include conducting Anti-Money Laundering (AML) transaction monitoring, reviewing Risk Categorization of customers, and assisting in compliance reviews across various departments.
  • Additionally, the Compliance Manager will handle communications with regulatory bodies, ensuring prompt and effective responses.
  • This individual will also collaborate in the preparation of Management Information Systems (MIS)/ Dashboards for Board and Top Management.

This opportunity is ideal for a detail-oriented professional with strong analytical skills seeking to contribute to a team's success.



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