Manager/ Senior Manager - Noida - BIG Language Solutions

    BIG Language Solutions
    BIG Language Solutions Noida

    6 hours ago

    ₹2,000,000 - ₹4,500,000 (INR) per year * Transportation / Logistics
    Description

    Job Title: Manager/ Sr Manager - Compliance (Healthcare)

    Experience: 8–10 Years

    Location: Sector 98, Noida

    Shift timings: 8 PM to 5 AM (US Shift)

    Nature of Job: Onsite and Full time

    We are seeking an experienced Healthcare Compliance & Onboarding Manager to lead regulatory compliance initiatives and oversee customer onboarding processes. The ideal candidate will ensure adherence to applicable laws and regulations while optimizing onboarding workflows to deliver a seamless and compliant client experience.

    This role requires deep expertise in regulatory frameworks, risk assessment, KYC/AML standards, and cross-functional leadership.

    Key Responsibilities

    1. Compliance Management

    • Ensure compliance with applicable regulatory requirements (e.g., AML, KYC, GDPR, FATCA, etc.).
    • Develop, implement, and maintain compliance policies, procedures, and controls.
    • Monitor regulatory updates and assess impact on business operations.
    • Conduct internal compliance reviews and risk assessments.
    • Liaise with regulatory authorities and manage audits or inspections.
    • Prepare compliance reports for senior management and board members.

    2. Client Onboarding Oversight

    • Lead end-to-end customer onboarding processes (individual and corporate clients).
    • Ensure thorough KYC, CDD, and EDD procedures are followed.
    • Oversee customer due diligence reviews and risk profiling.
    • Manage onboarding SLAs while maintaining regulatory compliance.
    • Handle high-risk or complex onboarding cases.
    • Implement automation and process improvements to enhance onboarding efficiency.

    3. Risk Management

    • Identify compliance risks and develop mitigation strategies.
    • Monitor suspicious activities and ensure SAR/STR filings where required.
    • Support enterprise risk management initiatives.
    • Conduct periodic compliance training for internal stakeholders.

    4. Team Leadership

    • Lead and mentor onboarding and compliance analysts.
    • Establish performance metrics and ensure team productivity.
    • Collaborate with Legal, Operations, Risk, and Technology teams.
    • Drive a culture of compliance across the organization.

    Required Qualifications

    • Bachelor's degree in Law, Finance, Business Administration, or related field.
    • 8–10 years of experience in compliance, AML/KYC, onboarding, or regulatory roles.
    • Strong knowledge of financial regulations and risk frameworks.
    • Experience managing regulatory audits and inspections.
    • Proven leadership and stakeholder management skills.
    • Excellent analytical and decision-making abilities.
    * This salary range is an estimation made by beBee
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