Compliance Officer Role

19 hours ago


Pune, Maharashtra, India beBeeRisk Full time ₹ 8,00,000 - ₹ 12,00,000
Job Overview

We are seeking a skilled Compliance Manager to join our team.

  • Key responsibilities include ensuring timely submission of returns to regulatory and statutory authorities.
  • The role involves conducting AML transaction monitoring and reviewing Risk Categorization of customers.
  • Responsibilities also include assisting in compliance review and monitoring of various departments.
  • Effective communication with regulatory bodies is crucial for this position.
  • Maintaining accurate MIS/Dashboards for Board and Top Management is also essential.

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