Senior Regulatory Compliance Specialist

4 hours ago

guntur, India beBeeCompliance Full time

Job Title: Compliance Officer & ManagerLocation: GIFT City, GandhinagarYears of experience - 3 About the RoleWe are seeking a dynamic professional who is a Chartered Accountant (CA) / Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and full-spectrum finance & accounts management.QualificationsProfessional qualification (CA/CS) with 3 years post-qualification experience in compliance and risk management in a listed company or an entity regulated by a financial sector regulator.Proficiency in accounting systems and MS Excel.Preference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances and Indian tax laws.Excellent analytical skills, integrity, and ability to manage multiple priorities.Key ResponsibilitiesAct as designated Compliance Officer in line with IFSCA guidelines.Establish and implement Fund's Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection etc.Ensure timely regulatory filings, investor KYC/AML checks, and ongoing compliance monitoring with IFSCA, SEZ, FEMA, Income tax and other applicable laws.Maintain statutory registers, minutes and licenses as per the regulatory requirements.Prepare and submit quarterly/annual compliance reports to the IFSCA and Trustees and act as primary compliance liaison.Oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings (GST, TDS etc), budgeting, treasury and investor reporting.Preparation of financial statements and coordinate statutory/tax audits.Liaise with regulators, auditors, custodians, and tax advisors.

  • India Regulatory Compliance Specialist

    2 days ago

    guntur, India beBeeCompliance Full time

    Job SummarySenior Compliance ManagerMaintain registration and license in India.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters. Ensure compliance with relevant rules and regulations to maintain the company’s reputation.Implement and renew policies and procedures to ensure adherence to regulatory requirements.Identify, resolve, and...

  • Regulatory Compliance Specialist

    2 weeks ago

    guntur, India beBeeCompliance Full time

    Job DescriptionThis role involves reviewing employee disclosures, examining personal trading accounts and undertaking necessary actions such as initiating feed setup formalities, account closure notifications, and performing routine follow-up on outstanding items.You will identify potential non-compliance by reviewing post-trade exceptions and dispositioning...

  • Clinical Research Compliance Auditor

    2 days ago

    guntur, India beBeeQuality Full time

    Compliance SpecialistJob Summary: We are seeking a skilled Compliance Specialist to ensure compliance and quality at Clinical Trial sites. As a Compliance Specialist, you will conduct site audits, review documentation, and verify adherence to protocols, GCP, GLP, and regulatory requirements.Conduct thorough audits of clinical research sites across phases...

  • Senior Regulatory Affairs Manager

    4 days ago

    guntur, India beBeeRegulatory Full time

    Regulatory Affairs Specialist PositionKey Responsibilities:Manage the compilation and submission of regulatory dossiers to global health authorities.Conduct thorough dossier gap analysis and identify document data gaps across all CTD modules.Preset, prepare, and convert dossiers in multiple formats including eCTD, ACTD, and CTD.Oversee end-to-end preparation...

  • Strategic Compliance Lead

    4 days ago

    guntur, India beBeeCompliance Full time

    Job OverviewAs a Senior Compliance Manager, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations in India. This includes maintaining registration and licenses, providing compliance support to various business units, and implementing controls over KYC and AML matters.Key Responsibilities:Maintain accurate and...

  • GST Compliance Specialist

    8 hours ago

    guntur, India beBeeGSTCompliance Full time

    GST Compliance SpecialistThis role involves ensuring timely and accurate filing of monthly/quarterly GST returns, reviewing GST reconciliations, and monitoring Input Tax Credit (ITC) eligibility.Key Responsibilities:Prepare and manage replies to notices, summons, and queries from tax authorities;Streamline tax processes and automate compliance through...

  • Data Compliance Specialist

    4 days ago

    guntur, India beBeeRegulatory Full time

    Sphera is a global leader in providing enterprise software and services to optimize environmental, health, safety and sustainability management. Our mission is to create a safer and more productive world through innovative solutions.We are guided by our core values of Customer Centricity, Accountability, Bias to Action, Innovation, and Collaboration. These...

  • Auditor, Compliance Specialist

    4 days ago

    guntur, India beBeeCompliance Full time

    Quality Assurance Specialist Job DescriptionThe role of a Quality Auditor involves scrutinizing calls, verifying sales accuracy and validating membership transactions, ensuring precision and compliance across customer and technician interactions.Verifying appointment schedulesConducting audits of back-office agent performanceProviding voice and speech...

  • Senior SAP Financial Compliance Specialist

    4 days ago

    guntur, India beBeeFico Full time

    SAP FICO Consultant RoleTransform your career by migrating SAP ECC to S/4HANA systems, ensuring seamless integration with business processes and compliance standards.Lead the migration process from SAP ECC to S/4HANA, guaranteeing alignment with organizational objectives and regulatory requirements.About the OpportunityWe require a highly skilled...

  • Compliance Specialist for Sustainable Packaging Solutions

    4 days ago

    guntur, India beBeeCompliance Full time

    As a key player in our compliance team, you will be instrumental in shaping how global companies understand their responsibilities under the Packaging and Packaging Waste Regulation (PPWR) and related standards.The ideal candidate has hands-on experience from the brand-owner or packaging producer side and will work closely with our product, data, and content...