Compliance Specialist

2 days ago

Kollam, Kerala, India beBeeCompliance Full time ₹ 12,44,956 - ₹ 19,99,884

Job Title: Compliance Officer

About the Role

This is a highly sought-after position in which you will play a pivotal role in ensuring our organization's compliance with statutory, regulatory, and internal governance requirements.

Your primary responsibility will be to oversee internal processes, vendor risk, regulatory filings, and compliance training initiatives. You will be responsible for conducting comprehensive reviews to ensure adherence to regulatory requirements and internal standards.

  • Key Responsibilities:
  • Compliance Audit and Reporting: Conduct thorough audits to identify areas of non-compliance and provide recommendations for improvement.
  • Corporate Governance Review: Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Internal Controls and Process Audits: Assess internal processes to identify control gaps and implement robust internal controls.
  • POSP Compliance Review: Conduct audits onboarding, training, and operations of Point of Sales Persons (POSPs) according to applicable compliance guidelines.
  • Business Continuity and Disaster Recovery Review: Support implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Training and Awareness Programs: Develop regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Documentation for Regulatory Filings: Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Gap Analysis and Risk-Based Recommendations: Identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Third-Party Vendor Due Diligence: Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

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