Strategic Compliance Specialist

6 days ago

Chennai Ahmedabad Bengaluru Bangalore, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 24,00,000
Job Overview

This role is an exciting opportunity to leverage your expertise in regulatory compliance, quality assurance, and fraud investigations to drive operational excellence and risk reduction.

">Key Responsibilities
  • Conduct thorough assessments on alerts, escalations, and investigations conducted by the Compliance Operations team to ensure adherence to regulatory standards and internal policies on AML, KYC, Fraud, Sanctions, and SAR processes.
  • Review and validate case narratives, documentation, and decisions for accuracy, consistency, and regulatory alignment with a high attention to detail.
  • Collaborate closely with operations and functional teams to identify trends, root causes, and opportunities for process improvement, driving operational excellence and risk reduction.
  • Provide coaching and follow-up on identified issues and track remediation activities through completion with sound judgment.
  • Maintain and report on quality assurance metrics to help drive operational excellence and risk reduction.
  • Use logical reasoning capabilities to review cases and defend decisions with both verbal and written rationale.
  • Assist in the design and evolution of workflows to ensure they are adaptable, scalable, and compliant with global regulations.
A Typical Day Might Include
  • Reviewing a sample of high-risk compliance cases from the previous day to identify areas for improvement.
  • Hosting calibration meetings with team leads to align on QA standards and best practices.
  • Documenting findings and logging feedback in internal tracking systems to facilitate communication and collaboration.
  • Meeting with Compliance Ops to discuss common issues or training gaps and develop solutions to address them.
  • Updating dashboards or reports with the latest QA metrics and trends to inform business decisions.
Required Skills and Qualifications
  • Bachelor's degree or technical equivalent in a relevant field such as law, finance, or computer science.
  • 5+ years of experience in regulatory compliance, quality assurance, fraud investigations, SARs, AML, or related fields.
  • At least 1+ year of experience specifically in Payments Compliance Quality or a similar function with deep understanding of Fraud, AML investigations, Sanctions, KYC, and SAR processes.
  • Excellent analytical and logical reasoning capabilities, with ability to work independently and make sound decisions.
  • Ability to influence, coach, and build strong relationships with cross-functional teams.
  • Mission-driven and resilient, with ability to work effectively in a fast-paced and dynamic environment.
Preferred Traits
  • Process thinker who thrives on continuous improvement and is comfortable with ambiguity and change.
  • Excellent written and verbal communication skills with ability to articulate complex ideas simply.
  • Passion for compliance, integrity, and delivering high-quality results with a focus on customer satisfaction.

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