Regulatory Specialist

6 days ago


Kannur, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,10,000

Job Overview:

We are seeking a seasoned professional to join our team as a Compliance Manager. The ideal candidate will be responsible for ensuring compliance with regulatory requirements, conducting anti-money laundering (AML) transaction monitoring and risk categorization of customers.

About the Role:

  • Key Responsibilities:
  • Ensure timely submission of returns to regulatory authorities
  • Conduct AML transaction monitoring and review risk categorization of customers
  • Assist in compliance reviews and monitoring of departments
  • Handle communications with regulatory bodies
  • Prepare management information systems (MIS) dashboards for Board and Top Management

Requirements:

  • Essential Skills and Qualifications:
  • Proven experience in compliance roles
  • Familiarity with regulatory requirements and industry standards
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Audit and reporting skills

Benefits:

  • Career growth and development opportunities
  • Competitive salary and benefits package
  • Collaborative and dynamic work environment


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