Achieving Excellence in Risk Management

1 week ago

Tiruchi, Tamil Nadu, India beBeeRegulatory Full time US$ 75,000 - US$ 1,25,000
Job Title: Regulatory Compliance Specialist

At our organization, our culture is built on a history of innovation and leadership behaviors. As part of the team, you'll experience comprehensive support for your holistic well-being and opportunities to learn new skills and grow your career.

Responsibilities:
  • Effective execution of fieldwork and testing of core responsibilities across all areas of laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.
  • Strong risk assessment skills in designing the overall testing program and during alignment stages (issue classification & reporting)
  • Ongoing dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team
  • Leading conversations with senior stakeholders (Directors, VPs, etc.) during kickoffs, testing, and issue alignment discussions with minimal managerial support
  • Training and mentoring other colleagues in upskilling themselves with relevant knowledge and practices
  • Contributing to various strategic initiatives to improve the delivery model and participating in presentations to senior leadership
  • Developing remediation plans to address findings
  • Detecting and identifying emerging regulatory risks or impending legislation that may impact the Compliance Monitoring Plan
Required Skills and Qualifications:
  • A minimum of 6 years of relevant experience in internal audit, regulatory compliance within the Big Four or in a bank/financial institution with AML background
  • Good academic qualification with experience in compliance or legal with AML knowledge an added advantage
  • Chartered Accounts, CPA, CIA, ACAMS, MBA, and individuals with certifications in audit preferred
Benefits:
  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
  • Generous paid parental leave policies
  • Free access to wellness centers staffed with nurses and doctors
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities

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