Compliance Expert

1 day ago


Thāne, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000
Job Opportunity: Compliance Expert

We are seeking an experienced and skilled Compliance Expert to lead our compliance program, ensuring adherence to regulatory guidelines and internal controls.

This role involves developing and implementing compliance policies, procedures, and standards across all business functions. You will monitor and report on compliance risks and trends, providing recommendations for improvement.

Main Responsibilities:

  • Develop and implement compliance policies, procedures, and standards.
  • Monitor and report on compliance risks and trends.
  • Collaborate with internal teams to ensure effective compliance oversight.
  • Stay up-to-date on relevant regulations and ensure our operations remain compliant.
  • Conduct regular audits and reviews to ensure accuracy and timeliness of compliance reports and disclosures.

Required Qualifications:

  • Minimum 7+ years of experience in compliance, with exposure to mutual funds/AIFs.
  • Graduation in Finance, Law, or related field; Company Secretary qualification preferred.
  • Practical knowledge of SEBI, FEMA, and RBI regulations.
  • Excellent communication and teamwork abilities.
  • Strong analytical skills and attention to detail.

Preferred Qualifications:

  • Experience working with technology-driven compliance tools and systems.
  • Knowledge of regulatory updates and industry best practices.

We Offer:

  • A dynamic work environment with opportunities for growth and professional development.
  • A competitive compensation package.

If you are a motivated and results-driven individual with a passion for compliance, we encourage you to apply.



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