Compliance Leader

2 days ago

Hyderabad City Taluka, Pakistan beBeeCompliance Full time
About the Role

We are seeking a seasoned leader to spearhead our team's efforts in ensuring compliance with regulatory requirements.

As Team Manager for Compliance, you will lead a team of analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.

Your key responsibilities will include:

  1. Hiring, leading and developing a diverse, high-performing team, setting up the organization for success through investments in career growth.
  2. Driving standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
  3. Driving weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across teams.
  4. Utilizing your compliance experience in identifying opportunity areas and suggesting solutions to business problems.
Required Skills and Qualifications

To be successful in this role, you will need:

  • A minimum of 4 years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
  • Working knowledge of laws, regulations, and risk management practices for financial services.
  • Strong communication skills and presence: ability to interface with internal and external teams.
  • Highly organized with meticulous attention to detail.
  • A BA/BS degree in business, finance, or other related fields.
Benefits

As a member of our team, you can expect:

  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive compensation package, including target bonus and equity.
What We're Looking For

We are looking for a motivated individual who is passionate about our mission and has a strong track record of leadership and compliance experience. If you are a strategic thinker with excellent communication skills and a proven ability to drive results, we encourage you to apply.

Motivated by Coinbase's mission
​
4+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
​
Compliance knowledge
​
Leadership skills
​
Strategic thinking
Dynamic and collaborative work environment
Competitive compensation package
​
Professional growth and development

  • Highly Skilled Quality Engineering Leader Wanted

    1 week ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    **Quality Engineering Leader Job Opportunity**About the RoleWe are seeking a highly skilled and experienced Quality Engineering leader to lead our QA teams. The ideal candidate will have a strong background in quality engineering methodologies and tools, with excellent leadership and strategic skills.Key ResponsibilitiesEnsure the highest standards of...

  • Product Development Leader

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Senior Product Associate, Machine LearningWe are seeking a seasoned product professional to drive the development and implementation of our machine learning-based products. As a Senior Product Associate, you will play a key role in shaping our product strategy, managing the product roadmap, and collaborating with cross-functional teams.Key...

  • Leader of Payroll Operations

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job SummaryThe role of Payroll Manager is a critical position within the organization, responsible for managing payroll operations and ensuring compliance with local labor laws and tax regulations. This includes overseeing payroll processing, maintaining accurate records, and resolving discrepancies in a timely manner.Key Responsibilities:Payroll...

  • IT&D Platform Manager- Controls, Risk and Compliance, Nutrition

    3 days ago

    Hyderabad City Taluka, Pakistan Reckitt Benckiser Full time

    We are ReckittHome to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose.Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a...

  • Chief Service Delivery Officer

    1 week ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Serve as a senior leader to drive Service Level Management (SLM) and Configuration Management Database (CMDB) strategy, fostering operational resilience and value stream-centric service visibility.The role requires strong leadership skills to motivate a global team of experts in SLM and CMDB, promoting collaboration, innovation, and data stewardship...

  • Signage Project Leader

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Project Director: Signage Operations ManagementWe are seeking a highly skilled Project Director to lead our signage operations team. The ideal candidate will have experience in project management, preferably in the signage or construction industries.About the RoleThis role involves overseeing signage projects from initiation to completion, ensuring...

  • Senior Finance Executive

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job Summary:A senior finance executive is sought after to oversee financial operations, act as a business partner, and ensure compliance with company policies and objectives.Salary and Job Description:The ideal candidate will have oversight responsibility for all financial operations, including accounting, controlling, internal control, and corporate...

  • Strategic Product Leader

    2 days ago

    Hyderabad City Taluka, Pakistan beBeeProductManagement Full time

    About the RoleWe are seeking a skilled Product Manager to join our team. As a key member of our organization, you will be responsible for driving product vision and strategy across the full product lifecycle.The ideal candidate will have a strong understanding of product delivery lifecycles and experience working with cross-functional teams to achieve...

  • Visionary Signage Project Manager

    1 week ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Project Management LeaderJob SummaryWe are seeking an experienced Project Management Leader to oversee signage projects from initiation to completion, ensuring excellence in execution and client satisfaction.Key Responsibilities:Project Planning and ExecutionOversight of signage projects, including design, permitting, fabrication, and installation...

  • HR Director

    2 weeks ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    About This Role">As a strategic leader, you will play a pivotal role in shaping the employee experience and driving business outcomes at our organization. We are seeking an experienced Head of People to lead our India operations and partner with our global teams to deliver exceptional results.">">You will be responsible for developing and executing people...