Chief Regulatory Compliance Specialist

2 weeks ago


kolkata, India beBeeCompliance Full time

Senior Compliance Officer Job OverviewMaintain company registrations and licenses in India to ensure regulatory compliance.Provide expert support for all business units across India to address compliance matters.Manage customer onboarding, know-your-customer (KYC), and anti-money laundering (AML) requirements to implement effective controls.Develop and renew policies and procedures to guarantee business operations comply with regulations.Identify, resolve, and escalate compliance risks promptly and uphold industry best practices within crypto-related business activities.Key Qualifications:At least 5 years of experience in compliance, risk management, or regulatory affairs within the financial sector.Bachelor's degree in a related field;Thorough understanding of Indian regulatory frameworks and guidelines, along with hands-on experience in KYC/AML implementation and regulatory reporting.



  • kolkata, India beBeeregulatory Full time

    Job Title: Regulatory Affairs SpecialistThe role of a Regulatory Affairs Specialist is crucial in ensuring compliance with regulatory requirements for global health authorities. Key responsibilities include authorizing and submitting regulatory dossiers, conducting gap analysis, converting dossier formats, and managing end-to-end preparation and submission...


  • Kolkata, India PackIntelX Full time

    Company Description PackIntelX is building the world's most intuitive digital platform to help companies navigate EU Packaging & Packaging Waste Regulation (PPWR), Recyclability criteria, Recycled Content requirements, and Packaging Conformity rules. We translate complex legislation into clear, actionable intelligence - bridging the gap between regulatory...


  • kolkata, India beBeeCompliance Full time

    Senior Compliance Manager Job DescriptionThe role of Senior Compliance Manager is responsible for ensuring that our organization maintains a strong compliance program.Key responsibilities include:Maintaining registration and licenses in India to ensure the company's legal status remains up-to-date.Providing expert compliance support to all business units in...


  • Kolkata, West Bengal, India Multicon Group Full time

    We are looking for a Qualified Company Secretary (CS) candidate (0- 2 years) to support the Compliance & Regulatory function within Forex Operations.The role involves working on RBI, FEMA, AML/KYC compliance processes, regulatory documentation, reporting, and coordination across operational teams.You will work closely with senior members and gain guided...

  • IT Audit

    3 weeks ago


    Kolkata, India Han Digital Solution (P) Ltd Full time

    Description :We are looking for an experienced IT Audit & Compliance Specialist to manage and oversee compliance, audit coordination, and control assurance activities across multiple IT service towers. The role requires strong understanding of ISO 27001:2013 standards, exceptional stakeholder management skills, and the ability to lead audit cycles with...


  • kolkata, India beBeeCompliance Full time

    Job Title: Student Legal and Compliance SpecialistThe role of a Student Legal and Compliance Specialist involves ensuring that all student-related policies, procedures, and operations comply with relevant laws, regulations, accreditation requirements, and internal governance standards.Main Responsibilities:Developing, updating, and implementing student...


  • kolkata, India beBeeCompliance Full time

    Job OverviewPackIntelX is a leading provider of digital solutions for EU packaging regulations. We are seeking a skilled Regulatory Compliance Specialist to join our team.We build the world's most intuitive digital platform to navigate EU Packaging & Packaging Waste Regulation (PPWR), Recyclability criteria, Recycled Content requirements, and Packaging...


  • kolkata, India beBeeRiskManagement Full time

    Job OverviewWe are seeking a seasoned professional to assume a pivotal role within our organization.Main Responsibilities:Design and implement risk management frameworks, control systems, and compliance protocols across the investment processEvaluate adherence to regulatory standards, industry guidelines, anti-money laundering/know-your-customer norms,...


  • kolkata, India beBeeFEMA Full time

    Job Description:As a Corporate Law Executive, you will be responsible for ensuring compliance with FEMA regulations. This includes managing capital account transactions and regulatory reporting. You will also provide advisory services on foreign direct investment (FDI), overseas direct investment (ODI), and external commercial borrowings (ECB). Additionally,...


  • kolkata, India beBeeRegulatory Full time

    Job Title:Senior Regulatory Affairs SpecialistAbout the Job:This role involves preparing and maintaining regulatory-compliant documents for international clients.The successful candidate will be responsible for creating Safety Data Sheets (SDS) that meet US, EU, and other country regulations.The ideal candidate should have experience in regulatory affairs,...