Regulatory Compliance Expert

21 hours ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

Compliance Specialist

Job Overview

The ideal candidate will be responsible for ensuring the organization's compliance with all applicable statutory, regulatory, and internal governance requirements.

Key Responsibilities
  • Conduct thorough reviews of internal processes to ensure adherence to regulatory requirements and industry best practices.
  • Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry standards.
  • Identify control gaps in internal processes and support the implementation of robust internal controls.
  • Audit onboarding, training, and operations of employees in accordance with applicable compliance guidelines.
  • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Assist in preparing and submitting timely documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.
Requirements

Applicants should possess:

  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Strong understanding of regulatory frameworks (IRDAI, SEBI, RBI, etc.)
  • 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
Preferred Qualifications

Applicants with the following qualifications will be considered:

  • Company Secretary (CS)
  • Candidates with a background in LLB / LLM (Corporate Law / Compliance), Chartered Accountant (CA), MBA (Finance / Risk / Compliance), or Graduate/Postgraduate in Commerce, Finance, or Business Law with relevant compliance or risk management experience

As a Compliance Specialist, you will work closely with various teams to implement policies, procedures, and controls that ensure our organization meets its compliance obligations.

Your strong analytical skills, attention to detail, and ability to communicate complex information effectively will make you an invaluable asset to our team.

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