Chief Financial Regulation Compliance Officer

7 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

Compliance Risk Management Professional

Job Description:

We are seeking a seasoned Compliance Risk Management professional to drive the implementation of our financial regulation compliance program. The ideal candidate will have in-depth knowledge of regulatory requirements and industry standards, as well as a proven track record of ensuring adherence to these standards.

Key Responsibilities:
  • Develop and maintain a deep understanding of financial regulations and industry standards to ensure timely compliance with changing regulatory requirements.
  • Design and implement risk-based compliance monitoring programs to detect and mitigate potential risks.
  • Collaborate with cross-functional teams to develop and execute effective compliance strategies and processes.
  • Provide training and support to colleagues on regulatory requirements and compliance procedures.
  • Conduct regular audits and reviews to ensure ongoing compliance with regulatory requirements.
  • Identify and report any compliance gaps or issues to senior management.
  • Develop and implement corrective action plans to address identified compliance issues.
Requirements:
  • Strong understanding of financial regulations and industry standards.
  • Proven track record of ensuring compliance with industry standards.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong analytical and problem-solving skills.
Benefits:
  • Opportunity to work with a dynamic and innovative company.
  • Competitive compensation and benefits package.
  • Professional development opportunities.
Additional Requirements:
  • Strong attention to detail and organizational skills.
  • Ability to prioritize tasks and manage multiple projects simultaneously.

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