Regulatory Compliance Specialist

7 hours ago


Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 20,45,000
Regulatory Compliance Specialist Job Description

   Timely Adherence to Regulatory Requirements.

  • AML Transaction Monitoring and Risk Assessment.
  • Compliance Reviews and Departmental Oversight.
  • Regulatory Body Communications and Liaison.
  • MIS Dashboard Preparation for Senior Management.
Key Skills and Qualifications:
  • Strong understanding of regulatory requirements.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively with regulatory bodies.
  • Proficiency in data analysis and reporting.
Benefits:

Opportunity to work in a dynamic and challenging environment, contributing to the success of our organization.

What We Offer:

A competitive compensation package, comprehensive benefits, and opportunities for professional growth and development.



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