Regulatory Compliance Expert

1 day ago


bangalore, India beBeeCompliance Full time

Job Title:Senior Compliance SpecialistWe are seeking a highly skilled and detail-oriented Senior Compliance Specialist to join our team. This is an excellent opportunity for individuals who are passionate about compliance and have strong knowledge of GIFT City (IFSC) regulations, SEZ norms, and IFSCA guidelines.Key Responsibilities:Develop and implement comprehensive compliance frameworks and policies across the organization.Ensure end-to-end compliance with IFSCA, SEZ, and GIFT City operational regulations through effective monitoring and risk assessment.Collaborate with cross-functional teams, including Finance, HR, Operations, and Legal, to ensure adherence to regulatory requirements and company policies.Liaise with external auditors, consultants, and GIFT City authorities to address any compliance-related queries or concerns.Requirements:Bachelor's degree in Law, Commerce, Finance, or related field.Minimum 3 years of experience in compliance or regulatory roles with a strong understanding of GIFT City / IFSC regulations.Excellent communication, documentation, and analytical skills.


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