Risk Management Expert

8 hours ago

Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000
Regulatory Compliance Specialist

About the Role:

To guarantee organizational adherence to relevant statutory, regulatory, and internal governance requirements. This encompasses overseeing internal processes, vendor risk management, regulatory filings, and compliance training initiatives.

Main Responsibilities:

  • Compliance Audit and Reporting
    • Conduct thorough reviews and maintain accurate documentation to ensure compliance with regulatory requirements and internal standards.
  • CORPORATE GOVERNANCE REVIEW
    • Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Internal Controls and Process Audits
    • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • POSP COMPLIANCE REVIEW
    • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Business Continuity and Disaster Recovery Review
    • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Training and Awareness Programs
    • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Documentation for Regulatory Filings
    • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Gap Analysis and Risk-Based Recommendations
    • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Third-Party Vendor Due Diligence
    • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Essential Qualifications:

  • Candidates should possess a strong understanding of regulatory frameworks and corporate governance principles.
  • Prior experience in regulatory compliance, audits, or governance is highly desirable.
  • Candidates with a background in law, finance, or business will be considered.

Desirable Skills & Experience:

  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities
  • Ability to collaborate across functions and manage multiple priorities effectively

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