Job Description

About Beleaf Soft Tech Solution Pvt. Ltd.

Beleaf Soft Tech Solution Pvt. Ltd. is a forward-thinking, innovation-driven technology company specializing in cutting-edge software development, cloud solutions, data analytics, and digital transformation services. Founded with a vision to empower businesses through technology, we partner with clients across industries such as healthcare, finance, retail, logistics, and government to deliver impactful, scalable, and secure digital solutions.

With a team of highly skilled engineers, architects, and domain experts, Beleaf Soft Tech has earned a reputation for excellence in both product quality and service delivery. Our agile development practices, customer-centric approach, and commitment to emerging technologies like AI, IoT, blockchain, and machine learning position us at the forefront of the digital revolution.

We are ISO-certified and follow global best practices in data protection, cybersecurity, and regulatory compliance. Our work culture emphasizes integrity, continuous learning, collaboration, and innovation. We take pride in fostering a diverse and inclusive workplace that encourages professional growth and thought leadership.

Whether it's modernizing legacy systems, developing cloud-native applications, or driving digital strategy, Beleaf Soft Tech is the technology partner businesses trust to turn vision into reality.

Position Summary

We are seeking a highly skilled and experienced

Chief Compliance Officer (CCO)

to lead our compliance framework, ensuring that the company adheres to legal standards, industry regulations, and internal policies. The CCO will play a strategic role in risk mitigation and will be a key member of the executive leadership team.

Location

: Madurai, Delhi, Dubai

Department

: Compliance / Financial Product Team

Qualifications:

Bachelor's degree in Finance, Law, or related field (Advanced degree or CAMS certification is preferred). Minimum 2 years of experience in AML/CTF compliance or financial investigations. Strong analytical, communication, and leadership skills. In-depth knowledge of AML regulations, compliance standards, and reporting procedures. High integrity and strong attention to detail.

Key Responsibilities:

Lead and manage the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance program. Oversee the preparation and timely submission of compliance reports. Act as the primary liaison with regulatory authorities and financial oversight bodies. Ensure ongoing monitoring and implementation of internal controls in line with regulatory frameworks. Provide strategic compliance guidance to senior management and cross-functional teams.
Job Types: Full-time, Permanent

Pay: ?80,000.00 - ?100,000.00 per month

Schedule:

Day shift
Supplemental Pay:

Performance bonus
Work Location: In person