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Principal Compliance Specialist

3 weeks ago

Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Are you looking for a role that combines your passion for compliance and risk management with your desire to make a real impact?

About the Role

This exciting opportunity is seeking a seasoned Compliance Officer to join our team. As a key member of our governance processes, you will play a critical role in ensuring our organization's adherence to regulatory requirements.

Responsibilities
  • Regulatory Monitoring & Implementation:
    • Stay up-to-date with the latest regulatory updates relevant to our organization.
    • Assess the impact of regulatory changes on our policies and business processes.
    • Ensure timely implementation of regulatory requirements.
  • Compliance Advisory & Governance:
    • Provide expert guidance on RBI and SEBI guidelines.
    • Advise business teams on loan proposals and related matters.
    • Present compliance updates and key issues to senior management.
  • Reporting & Communication:
    • Prepare and submit periodic returns to regulators.
    • Act as the single point of contact for regulatory queries.
    • Coordinate with group entities to share compliance updates.
  • Testing & Review:
    • Develop and implement annual compliance testing plans.
    • Report significant compliance lapses to the Audit Committee.
    • Conduct regular compliance reviews and test internal controls.
  • Audit & Inspection Management:
    • Lead annual RBI inspections, statutory and internal audits.
    • Ensure audit readiness and effective participation.
  • Legal:
    • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.
Qualifications & Skills
  • Bachelors or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance.
  • Strong understanding of RBI and SEBI regulations.
  • Excellent communication, analytical, and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations.
Preferred Attributes
  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.

Please note that we are considering candidates who are available to join immediately or within a maximum notice period of 30 days.