Compliance Specialist

5 days ago


Pune, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,50,00,000

Job Overview:

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This role is responsible for leading compliance testing and monitoring programs to ensure adherence to regulatory requirements. The ideal candidate will have experience in internal audit, regulatory compliance, and anti-money laundering.

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Key Responsibilities:

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• Design and implement testing programs to identify potential risks and issues

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• Conduct thorough reviews and assessments of compliance processes and procedures

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• Develop and implement remediation plans to address findings and improve compliance

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• Collaborate with senior stakeholders to align testing strategies and communicate results

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• Train and mentor colleagues on compliance knowledge and practices

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Requirements:

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• Minimum 6 years of experience in internal audit, regulatory compliance, or a related field

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• Strong understanding of anti-money laundering regulations and laws

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• Chartered Accountant, Certified Public Accountant, or Certified Internal Auditor certification preferred

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Benefits:

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• Competitive salary and bonus incentives

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• Comprehensive medical, dental, and vision benefits

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• Flexible working model with hybrid, onsite, or virtual arrangements

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• Generous paid parental leave policies

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• Free access to wellness centers and confidential counseling support



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