Senior Compliance Officer

2 days ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Summary

This role involves conducting compliance risk assessments across various business lines and functions. You will develop and execute a risk-oriented compliance activity plan aligned with regulatory requirements.

Main Responsibilities:

  • Conduct compliance risk assessments across business lines and functions to identify potential risks and exposures.
  • Develop and implement a risk-oriented compliance activity plan that aligns with regulatory requirements and industry standards.
  • Review and subject new product launches to compliance checks, ensuring alignment with regulatory requirements.
  • Design, implement, and oversee a risk-based compliance monitoring and testing program to ensure ongoing compliance.
  • Keep management informed of key compliance risks and remediation status through regular reports.
  • Provide strategic guidance on compliance matters to senior leadership and regulatory bodies.
  • Stay updated with RBI, SEBI, IRDAI, and other Indian financial regulatory frameworks to ensure ongoing compliance.
  • Promote a culture of compliance across the organization through training and awareness initiatives.

Required Skills and Qualifications

  • Bachelor's degree in Law, Finance, Risk Management, or related discipline.
  • MBA/PGDM or professional certifications (e.g., CISA, CRISC, ICA, Certified Compliance & Ethics Professional).
  • 10+ years of experience in compliance testing, monitoring, and regulatory risk management in Indian BFSI at a corporate level.
  • Strong understanding of RBI/SEBI/IRDAI guidelines, AML, KYC, and regulatory frameworks.

Benefits

This role offers a unique opportunity to make a meaningful impact on the organization's compliance posture while advancing your career in the field of compliance.

What We Offer

  • Competitive compensation package.
  • Ongoing training and development opportunities.
  • Collaborative and dynamic work environment.

  • Senior Compliance Officer

    3 days ago

    Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 3,00,00,000 - ₹ 4,00,00,000

    Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...

  • Senior Compliance Officer

    1 week ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 19,95,000 - ₹ 23,45,678

    Compliance Leadership Role:This is a senior-level position focused on driving corporate governance, regulatory compliance, and risk management strategies across the organization.Corporate Governance & Board Support:Drive effective board engagement, ensuring alignment with strategic objectives and maintaining high standards of corporate conduct.Regulatory...

  • Chief Compliance Officer

    7 days ago

    Chennai, Tamil Nadu, India beBeeGovernance Full time ₹ 2,19,00,000 - ₹ 3,90,45,000

    Job Title: Senior Officer, Fcso Tm CbKey Responsibilities:Governance and Risk ManagementRegulatory Compliance and EthicsRequirements:Awareness of Group's business strategy2 to 4 years of relevant work experience in AML and terrorist financing surveillanceAnalysis skills to analyze data trends and out-of-pattern activitiesWorking knowledge of Internet and MS...

  • Compliance Officer

    1 week ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Title: Compliance OfficerAt our organization, we are seeking a highly skilled Compliance Officer to provide legal, compliance, and taxation support in day-to-day operations. This role is ideal for individuals with expertise in analyzing legal documents, maintaining compliance records, and reviewing agreements with vendors.We offer a dynamic work...

  • Compliance Officer

    2 days ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Job Title: Compliance OfficerThe primary function of the Compliance Officer is to oversee and conduct audits of listed entities, ensuring adherence to statutory regulations.Key Responsibilities:Compliance Audit of Listed EntitiesInternal Control Assessment of Listed EntitiesOther Areas such as Risk Management, Governance, etc.Requirements:CA Inter (Articles...

  • Compliance Officer

    1 week ago

    Chennai, Tamil Nadu, India MTC Business Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Position Summary: The Industrial Compliance Officer will be responsible for ensuring 100% statutory and regulatory compliance for the steel plant. This includes managing all legal obligations under central, state, and local laws related to industrial operations, environmental norms, labour welfare, safety, and licensing. The role demands proactive...

  • Environmental Compliance Officer

    4 days ago

    Chennai, Tamil Nadu, India beBeeEnvironmental Full time ₹ 8,00,000 - ₹ 10,00,000

    Job Opportunity: Environmental Management SpecialistJob DescriptionThe ideal candidate will be responsible for assisting in the implementation of environmental regulations, monitoring new developments, and ensuring vessel compliance.Main Responsibilities:Implementing environmental regulations on ships and shore-based facilitiesMonitoring new environmental...

  • Senior Regulatory Compliance Officer

    3 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 7,20,000 - ₹ 10,80,000

    Compliance Specialist RoleThe Compliance Specialist will oversee the ongoing compliance and reporting needs of our organization. This includes preparation and submission of required monthly, quarterly, and annual regulatory filings, reports, and disclosures.Maintain accurate records of compliance activities and documentation, ensuring easy access for...

  • Senior IT Compliance Professional

    6 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior IT Compliance AnalystWe are seeking a highly motivated and detail-oriented Senior IT Compliance Analyst to join our team. The ideal candidate will be responsible for performing comprehensive IT compliance assessments, testing IT general controls and IT automated controls, and ensuring the organization adheres to internal policies and external...

  • Environmental Compliance Officer

    3 days ago

    Chennai, Tamil Nadu, India beBeeEnvironmental Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Environmental Compliance Officer",