Yubi - Subject Matter Expert - Compliance

2 months ago


Mumbai, India Yubi (Formerly CredAvenue) Full time

Compliance Subject Matter Expert


Job Summary:

We are seeking a highly knowledgeable and experienced Compliance Subject Matter Expert to join our team. The ideal candidate will have a deep understanding of regulatory requirements and industry best practices. You will be responsible for ensuring that our operations and business processes are in full compliance with all laws, regulations, and standards applicable to our industry.

Key Responsibilities:

- Develop, implement, and monitor a comprehensive compliance program that ensures our operations adhere to legal standards and internal policies.

- Conduct regular audits and risk assessments to identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution.

- Work with product / business and engineering teams to build a

- Provide expert advice and guidance on regulatory compliance matters to senior management and other departments.

- Stay up-to-date with changes in laws and regulations that impact the company; interpret and disseminate information on regulatory changes to appropriate staff.

- Develop and deliver training and education programs on compliance policies and procedures to employees.

- Collaborate with other departments to ensure compliance with cross-functional areas.

- Manage and respond to regulatory inquiries or investigations.

- Prepare and maintain detailed reports on compliance activities and findings for senior Bachelor's degree in Law, Business Administration, or related field. A Master's degree or professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) is preferred.

- 4-7 years of proven experience in a compliance role, with a strong preference for expertise in finance domain

- In-depth knowledge of the industry's standards and regulations.

- Excellent analytical skills and the ability to interpret complex legal documents.

- Strong organizational skills and attention to detail.

- Outstanding communication and interpersonal skills, with the ability to educate and influence others on compliance matters.

- Proficiency in compliance management software and applications.

(ref:iimjobs.com)
  • Compliance Sme

    2 months ago


    Mumbai, Maharashtra, India Yubi Full time

    **Job Information**: Company **Yubi*** Work Experience **6-10 years*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400008*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a...


  • Mumbai, Maharashtra, India Yubi Full time

    **Job Information**: Company **Yubi*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400051*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...


  • Mumbai, Maharashtra, India Yubi Full time

    **Job Information**: Company **Yubi*** Work Experience **10-15 years*** Industry **Technology*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400001*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor...

  • Subject Matter Expert

    2 months ago


    Mumbai, India Trivium Education Services Full time

    **Hi**, We are in the process of hiring Question & Answer Experts for our US based client. It's a process where you need to solve questions for US students Upto Graduation /Post Graduation. **Job Description: - ** - Subject Matter Experts need to provide solutions, following the defined guideline upto Graduation or Masters level. - Good Time management...

  • Subject Matter Expert

    4 weeks ago


    Mumbai, Maharashtra, India quatrro business support services pvt. ltd. Full time

    Apply for Subject Matter Expert Managed Services QBSS, Career Progress Consultants in Mumbai for 3 - 7 Year of Experience on

  • Subject Matter Expert

    2 weeks ago


    Mumbai, Maharashtra, India quatrro business support services pvt. ltd. Full time

    Apply for Subject Matter Expert Managed Services QBSS, Career Progress Consultants in Mumbai for 3 - 7 Year of Experience on

  • Subject Matter Expert

    2 months ago


    Mumbai, India BrainHap Full time

    Subject SPECIALIST RESPONSIBILITIES 1. Subject matter experts are definitive sources of knowledge who contribute their expertise to enhance organizational efficiency. 2. They evaluate organizational needs, determine suitable technical solutions, and ensure that defined requirements are met. **Salary**: From ₹10,000.00 per month Schedule: - Day...

  • Subject Matter Expert

    2 weeks ago


    Mumbai, India Hurix Digital Full time

    Subject Matter Expert - Work from Home - 6 Months Contract **Job Types**: Full-time, Contractual / Temporary Contract length: 6 months **Salary**: ₹17,800.00 - ₹25,500.00 per month **Benefits**: - Work from home Schedule: - Monday to Friday **Education**: - Master's (required)

  • Subject Matter Expert

    2 months ago


    Mumbai, India Trivium Education Services Full time

    **Hi**, We are in the process of hiring Question & Answer Experts for our US based client. It's a process where you need to solve questions for US students Upto Graduation /Post Graduation. **Job Description: - ** - Subject Matter Experts need to provide solutions, following the defined guideline upto Graduation or Masters level. - Good Time management...

  • Subject Matter Expert

    2 months ago


    Navi Mumbai, India Chabez Tech Full time

    **Job Description**: **Role** - Pyspark buildings the pipeline - Maintaining the pipeline **Requirements**: - PySpark and Python expert with 5-9 years experience - Subject matter expert in Python and Spark - 3 Years of experience in Hadoop, Spark Scala, PySpark, Hive, Impala, and SQL Technologies. - Analyzed migration plans for various versions of Cloudera...


  • Mumbai, Maharashtra, India Yubi Full time

    **Job Information**: Company **Yubi*** Work Experience **3+*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400051*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor...


  • Mumbai, Maharashtra, India SEVEN CONSULTANCY Full time

    Apply for Subject Matter Expert Biology, Career Progress Consultants in Mumbai for 2 - 5 Year of Experience on


  • Mumbai, Maharashtra, India SEVEN CONSULTANCY Full time

    Apply for Subject Matter Expert Biology, Career Progress Consultants in Mumbai for 2 - 5 Year of Experience on


  • Mumbai, India SEVEN CONSULTANCY Full time

    Apply for Subject Matter Expert Biology, Career Progress Consultants in Mumbai for 2 - 5 Year of Experience on TimesJobs.com.


  • Mumbai, India Trivium Education Services Full time

    Dear Applicants, We are in the process of hiring a **Subject Matter Expert **for US-based Clients. Subject Matter Experts (SMEs) need to answer on questions provided, following the defined guideline. Will be paid per answer wise Can choose own working hours. Work from home-Freelance. Earning potential will be as good as your speed in providing...


  • Mumbai, India The Student Scoop Full time

    We are currently seeking a highly skilled and motivated Science Subject Matter Expert to join our Content Development team. As a Subject Matter Expert at The Student Scoop, you will play a pivotal role in providing in-depth knowledge and insights related to Sciences. **Responsibilities**: - **Subject Matter Expertise**: Demonstrate a deep understanding of...


  • Mumbai, Maharashtra, India MNR Solutions Private Limited Full time

    Designation - L3 Subject Matter Expert Skills - L2/L3 Operations, SDWAN, Network & Security Location: HO, Mumbai - Kurla Experience - 8 Years - Experience with reviewing opportunities for process automation and improvement - Experience with generating daily and monthly reports, including items, such as incident and service requests, software updates, and...


  • Mumbai, India Hurix Digital Full time

    Subject Matter Expert - Work from Home - 6 Months Contract **Job Types**: Full-time, Temporary Contract length: 6 months **Salary**: ₹17,800.00 - ₹25,500.00 per month **Benefits**: - Work from home Schedule: - Monday to Friday **Education**: - Master's (required)


  • Mumbai, India Xperteez Technology Pvt. Ltd Full time

    Answering questions online posted by students located worldwide. - Providing solutions for US/UK based textbooks - Content creation - Solutions Development Eligibility: - BSc. Statistics, MSc Statistics - Must have good communication skills - Must have secured minimum 70% throughout academics - Must have basic computer knowledge Designation: Subject...

  • Legal

    3 weeks ago


    Mumbai, India Yubi Full time

    **Job Information**: Company **Yubi** *** Work Experience **3-6** *** Industry **Financial Services** *** City **Mumbai** *** State/Province **Maharashtra** *** Country **India** *** Zip/Postal Code **400051** *** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of...