Senior Financial Regulatory Advisor

1 day ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Compliance Specialist Job Description

We are seeking a diligent Compliance Specialist to join our dynamic financial services organization. The role involves ensuring adherence to regulatory frameworks, conducting thorough risk assessments, and assisting in audits.

The ideal candidate should possess a deep understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a fast-paced environment.

  • Key Responsibilities:
    • Monitor, interpret, and implement regulatory guidelines relevant to the business.
    • Ensure timely filings and reporting to regulators.
    • Maintain up-to-date knowledge of evolving compliance and regulatory requirements.
  • Compliance Monitoring & Risk Assessment:
    • Conduct regular internal reviews and compliance risk assessments.
    • Identify process gaps and propose corrective actions.
    • Track remediation of compliance issues and ensure timely closure.
  • Policy & Documentation:
    • Assist in drafting, updating, and implementing compliance policies and procedures.
    • Maintain accurate documentation for internal compliance controls.
    • Educate internal teams on compliance obligations through training and awareness programs.
  • Audit & Reporting:
    • Support internal, statutory, and regulatory audits.
    • Prepare compliance reports for senior management and regulatory bodies.
    • Act as a point of contact for compliance queries across departments.
  • Collaboration:
    • Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
    • Provide inputs on compliance risks during product and process development.

Requirements:

  • Bachelor's degree in a related field (e.g., law, finance, or business).
  • 2-4 years of experience in compliance, internal audit, or risk management, preferably in the fintech or financial services sector.
  • Strong understanding of financial regulations.
  • Experience with compliance monitoring tools and MS Excel-based reporting.
  • Excellent written and verbal communication skills.
  • Detail-oriented, analytical mindset with problem-solving ability.
  • Ability to thrive in a fast-paced environment.

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