Compliance Expert

6 days ago

Nashik, Maharashtra, India beBeeConsultant Full time ₹ 15,00,000 - ₹ 20,10,000

Mizuho Global Services Pvt Ltd is a subsidiary of one of the largest banks in Japan. Established in 2020, they handle remotely banking and IT operations for their offices worldwide.

They value ethics and diversity. Their goal-oriented approach is guided by three pillars: Mutual Respect, Discipline, and Transparency.

They seek a skilled Consultant to ensure their operations meet government and industry compliance standards with a focus on ISO 27001 implementation and policy preparation.

Roles & Responsibilities:

  • Risk Management: Identify, assess, and manage risks related to information security, privacy, and regulatory compliance.
  • ISO 27001 Implementation: Lead the implementation and maintenance of ISO 27001 standards, including conducting internal audits and managing certification processes.
  • Policy Development: Develop, update, and enforce security policies, standards, and procedures to ensure compliance with regulatory requirements.
  • Compliance Monitoring: Monitor and ensure adherence to industry regulations and standards, such as GDPR, NIST, and SOX.
  • Audits and Assessments: Conduct regular audits and risk assessments to identify gaps and recommend improvements.
  • Vendor Risk Management: Evaluate and manage third-party vendors to ensure they meet organizational security requirements.
  • Security Controls: Test and monitor the effectiveness of security controls and recommend enhancements.
  • Regulatory Research: Stay updated on regulatory changes and ensure the organization complies with new requirements.

Required Skills and Qualifications:

Strong verbal and written communication skills.

Ability to work effectively in a team.

Excellent problem-solving skills and attention to detail.

Strong documentation skills.

Relevant certifications are a plus.

Good knowledge of banking business and information technology practices and trends.

Graduation or post-graduation in Computers, Information Systems, Computer Science, or Information Technology Systems.

At least 3 years of experience as a Consultant, including relevant hands-on experience in risk management, risk assessment, and control review.

Benefits:

Opportunity to work on exciting projects and contribute to the company's success.

Chance to develop your career and gain new skills.

Collaborative and dynamic work environment.

Others:

Regular audits and assessments to identify areas for improvement.

Support for professional certifications and development.

Competitive salary and benefits package.

  • Compliance Expert

    5 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Summary:We are seeking a highly skilled Compliance Expert to join our team. The role involves ensuring compliance with regulatory frameworks, conducting risk assessments and audits.The ideal candidate should have a strong understanding of financial regulations, attention to detail and the ability to identify, assess and mitigate compliance risks in a...

  • Tax Compliance Expert

    7 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    Job OpportunityAs a Tax Compliance Expert, you will play a pivotal role in ensuring adherence to tax regulations and laws. Your expertise in TDS provisions, tax audit, transfer pricing audit, and tax litigation will be crucial in handling complex tax matters.Tax Audit: Conduct thorough audits to ensure tax compliance and identify potential issues.TDS Return:...

  • Portfolio Management Services Compliance Expert

    3 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    Job Title: Portfolio Management Services Compliance ExpertOverview:The Portfolio Management Services (PMS) Compliance Expert is responsible for ensuring that all PMS operations are in compliance with relevant regulations, including SEBI PMS Regulations. This role involves developing and maintaining a robust compliance framework, providing audit assistance,...

  • Expert AML Compliance Professionals Wanted

    5 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 25,00,000

    Job Profile Overview:We are looking for highly skilled professionals to bolster our AML/KYC functions.The ideal candidate will be responsible for managing complex processes, ensuring compliance with regulatory standards and upholding the highest level of integrity in client onboarding and reviews.Key Responsibilities:AML/KYC operations managementClient...

  • Security and Compliance Expert

    6 days ago

    Nashik, Maharashtra, India beBeeGovernance Full time ₹ 1,84,56,000 - ₹ 2,44,76,000

    We are pioneering the future of Tax Tech and GRC Automation.Job Description:As a rapidly expanding digital compliance AI-SaaS company, we seek a skilled Governance, Risk & Compliance Manager to drive our compliance programs, manage external certifications (SOC, ISO), support customer assurance processes, and ensure organization-wide security governance.Key...

  • Expertise in Regulatory Compliance

    5 days ago

    Nashik, Maharashtra, India beBeeRegulatory Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Job Title: Regulatory Compliance Expert">Navigate the complex power sector regulatory landscape with our team as a Regulatory Compliance Expert. This pivotal role requires a strong focus on compliance and submissions, leveraging expertise in ARR filings, tariff determination, and petitions before SERCs/CERC.">The ideal candidate possesses a proven track...

  • Compliance Officer

    2 weeks ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000

    Our organization is seeking a seasoned Compliance Officer to lead our compliance content strategy and oversee a team of developers.Key ResponsibilitiesLead and mentor a team of 3-5 compliance developers.Develop a comprehensive compliance strategy and roadmaps aligned with business objectives.Collaborate across functions, including Product, Engineering,...

  • Software Compliance Expert

    4 days ago

    Nashik, Maharashtra, India beBeeWerks Full time ₹ 8,00,000 - ₹ 10,00,000

    EHS Specialist role involves providing technical expertise with computerized operating systems and software applications like WERCS.Successful candidates will have strong background in software development, database management systems, and regulatory compliance requirements.Key responsibilities include:Determine and implement WERCS to meet regulatory...

  • Financial Compliance Expert

    2 weeks ago

    Nashik, Maharashtra, India beBeeFinanceSpecialist Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Specialist – Finance & AccountsRole Overview:We are seeking a highly skilled and detail-oriented Specialist – Finance & Accounts to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing. The individual will work closely with the finance controller and...

  • Senior Compliance Professional

    5 days ago

    Nashik, Maharashtra, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000

    **Compliance Expert Wanted for AIF and PMS Operations**The ideal candidate will oversee the execution of IFSCA, SEZ, and SEBI AIF regulations, as well as ancillary services and PMS guidelines.**Key Responsibilities:**Evaluate compliance with regulatory frameworks to ensure adherence.Maintain accurate records and participate in internal and external...