Compliance Expert Lead

2 weeks ago

Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 28,00,000
Job Description

As a seasoned compliance professional, you will be responsible for ensuring the company adheres to all regulatory requirements and industry standards.

You will work closely with our management team to develop, revise, and implement compliance-related policies, procedures, and SOPs.

  • Key Responsibilities:
  • Preparing and reviewing compliance reports, test reports, and regulatory disclosures.
  • Monitoring investment limits and supporting the Head of Compliance in preparation and ongoing monitoring.
  • Drafting, revising, and implementing compliance-related policies, procedures, and SOPs.
  • Ensuring proper documentation for Board and committee processes.
  • Monitoring AMC functions for regulatory adherence and conducting internal reviews.
  • Liaising with regulators on compliance and audit matters.
Requirements

The ideal candidate will have a minimum of 7+ years of experience in compliance, with exposure to mutual funds/AIFs. They should possess excellent communication and teamwork abilities, as well as strong analytical skills and attention to detail.

  • Required Skills:
  • Excellent communication and teamwork abilities.
  • Strong analytical skills and attention to detail.
  • Ability to work in a fast-paced environment.
Benefits

The successful candidate will be tech-savvy and adaptable to new compliance tools and systems. If you are a motivated and detail-oriented professional looking to make a meaningful impact in the financial industry, we encourage you to apply.

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