Chief Compliance Officer

2 days ago

Kanpur, Uttar Pradesh, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 25,00,000

This is a critical role within our organization that focuses on ensuring adherence to regulatory requirements.

Key Responsibilities
  • We are seeking a highly skilled professional who can track and evaluate regulatory updates relevant to the organization.
  • The ideal candidate will assess the impact of regulatory changes on policies and business processes.
  • They will disseminate updates to senior management and ensure timely implementation.
Compliance Advisory & Governance
  • We require strict adherence to RBI and SEBI guidelines.
  • The successful candidate will provide compliance advisory to business teams on loan proposals and related matters.
  • They will present compliance updates and key issues to the Board and board committees.
Reporting & Communication
  • We need someone to prepare and submit periodic returns to RBI and other regulators.
  • The candidate will act as the single point of contact for regulatory queries and clarifications.
  • They will coordinate with group entities to share compliance updates and submit data.
Testing & Review
  • The professional we are looking for will develop and implement the annual compliance testing plan.
  • They will report significant compliance lapses to the Audit Committee and senior leadership.
  • They will conduct regular compliance reviews and test internal controls across departments.
Audit & Inspection Management
  • They will lead annual RBI inspections, statutory and internal audits, and other regulatory reviews.
  • The candidate must ensure audit readiness, effective participation, and timely closure of audit findings.
Legal
  • They will handle legal matters including contracts, compliance, litigation, and regulatory affairs.

Bachelor's or Master's degree in Law, Finance, or a related field is required.

7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector.

Strong understanding of RBI and SEBI regulations and financial compliance frameworks.

Excellent communication, analytical, and stakeholder management skills.

Experience in handling audits, inspections, and board-level presentations.

Certification in Compliance, Risk Management, or related areas is a plus.

Experience in policy drafting and governance is desirable.

Familiarity with compliance systems and automation tools is beneficial.

],

  • Chief Procurement Officer

    20 hours ago

    Kanpur, Uttar Pradesh, India beBeeChief Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Job Title: Chief Procurement OfficerThe position of Chief Procurement Officer is a high-profile leadership role within the procurement and contracts department. The successful candidate will lead the function, overseeing all aspects of procurement and contracting for high-value, ultra-luxury real estate projects.Key Responsibilities:Procurement Strategy &...

  • Chief Manufacturing Officer

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeManufacturing Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Chief Manufacturing OfficerWe are seeking a seasoned manufacturing leader to serve as the Chief Manufacturing Officer at our Vadodara facility. This individual will lead four critical departments—Production, Purchasing, Stores & Planning, and Quality—ensuring efficient shop floor operations, robust supply chain coordination, and world-class...

  • Chief Financial Officer

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeChiefFinancialOfficer Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Chief Financial Officer**Role Summary:**We are seeking a seasoned financial executive to lead our plant's finance and accounting operations. The ideal candidate will have a proven track record of managing large-scale financial functions, driving cost efficiency, and providing strategic financial insights to support business growth.Key...

  • Chief Compliance Officer

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeSecurity Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Security Governance and Compliance SpecialistOur organization seeks a highly skilled professional to lead security governance, risk management, and compliance initiatives.The ideal candidate will play a pivotal role in driving strategic advisory services to clients, while providing expert guidance on security governance, risk management, and...

  • Chief Compliance Officer

    20 hours ago

    Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Key Roles and ResponsibilitiesThis position involves playing a pivotal role in the Legal Department, collaborating closely with highly skilled legal professionals to deliver innovative solutions for complex business issues.Implement and oversee the successful execution of Infosys' Whistleblower Program, ensuring its operational efficiency and effectiveness...

  • Chief Compliance Officer

    4 days ago

    Kanpur, Uttar Pradesh, India beBeeCorporate Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job OverviewCompany Secretary RoleThe ideal candidate will serve as a key corporate governance professional, responsible for ensuring compliance with regulatory requirements and providing strategic support to the organization.",

  • Chief Compliance Officer

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeLegal Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job OverviewWe are seeking a skilled Legal Professional to join our team. As a key member of our legal department, you will provide comprehensive legal support to various agencies across South Asia.Advise stakeholders on commercial, employment, intellectual property, data privacy, ethics, compliance, and generative artificial intelligence matters.Manage...

  • Chief Credit Officer

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeCredit Full time ₹ 1,02,40,000 - ₹ 1,23,45,678

    Job Title: Chief Credit Officer Job Summary:We are seeking experienced credit professionals with a strong background in Australian mortgage underwriting to join our team. The ideal candidate will be responsible for assessing home loan applications in line with Australian credit policies, ensuring high-quality credit decisions, and working collaboratively...

  • Chief Quality Assurance Manager

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeQuality Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Chief Quality Assurance Manager">The Chief Quality Assurance Manager oversees all quality assurance and control processes to ensure that our products meet regulatory standards, customer expectations, and safety requirements.This role ensures the highest quality of products from raw materials to finished goods, driving continuous improvement in...

  • Chief Financial Compliance Officer

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeSenior Full time ₹ 9,00,000 - ₹ 15,00,000

    About this roleWe are seeking an experienced Senior Accountant to oversee our day-to-day accounts and finance operations.Key Responsibilities:Manage the preparation and review of financial statements and reports.Oversee budgeting, forecasting, and cash flow management.E nsure compliance and timely filing of tax returns.Coordinate with auditors, tax...