Risk Compliance Specialist

1 day ago

Tirupati, Andhra Pradesh, India beBeeRisk Full time ₹ 93,60,000 - ₹ 1,41,90,000
Compliance Officer

We are seeking an experienced professional to join our team as a Compliance Officer.

The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.

Key Responsibilities:

  • Regulatory Monitoring & Implementation:
    • Continuously track and evaluate regulatory updates relevant to the organization.
    • Assess the impact of regulatory changes on policies and business processes.
    • Disseminate updates to senior management and ensure timely implementation.
  • Compliance Advisory & Governance:
    • Ensure strict adherence to RBI and SEBI guidelines.
    • Provide compliance advisory to business teams on loan proposals and related matters.
    • Present compliance updates and key issues to the Board and board committees.
  • Reporting & Communication:
    • Prepare and submit periodic returns to RBI and other regulators.
    • Act as the single point of contact for regulatory queries and clarifications.
    • Coordinate with group entities to share compliance updates and submit data.
  • Testing & Review:
    • Develop and implement the annual compliance testing plan.
    • Report significant compliance lapses to the Audit Committee and senior leadership.
    • Conduct regular compliance reviews and test internal controls across departments.
  • Audit & Inspection Management:
    • Lead annual RBI inspections, statutory and internal audits, and other regulatory reviews.
    • Ensure audit readiness, effective participation, and timely closure of audit findings.
  • Legal:
    • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.

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