Compliance Officer

2 days ago


Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Overview:

We are seeking an experienced Compliance Officer to assume a key role in our organization.

Key Responsibilities:

  • Regulatory Compliance: Ensure compliance with relevant regulations, including IFSCA, SEZ, and SEBI AIF, PMS Guidelines, and FEMA.
  • Record Keeping and Audits: Maintain secretarial records and statutory books, handling audits and responding to regulatory queries.
  • Compliance Frameworks: Implement compliance policies and procedures, conducting training for employees and drafting legal documents.
  • Risk Mitigation: Provide legal solutions to mitigate risks in business transactions, liaising with regulatory authorities as needed.

Requirements: Minimum 3 years of experience in compliance management, strong knowledge of regulatory frameworks, and excellent communication skills.

About the Role: This position offers a unique opportunity to work in a dynamic environment and contribute to the growth and success of our organization.

What We Offer:

  • A competitive salary and benefits package
  • Ongoing professional development and training opportunities
  • The chance to work with a talented and diverse team


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