Compliance Oversight Professional

21 hours ago

Vadodara, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 17,00,000
Compliance Specialist Role

Job Summary:

The Compliance Specialist is responsible for ensuring timely submission of returns to regulatory bodies, conducting AML transaction monitoring and reviewing risk categorization of customers. The role also involves assisting in compliance review and monitoring across departments, handling communications with regulatory authorities, and supporting the preparation of management information dashboards for senior leadership.

Responsibilities:

  • Implement and maintain effective compliance programs to ensure adherence to regulatory requirements.
  • Collaborate with cross-functional teams on regulatory matters, analyzing complex data and identifying trends to address potential compliance risks.
  • Develop and implement training programs for staff to enhance their knowledge of regulatory requirements and industry standards.
  • Maintain accurate records and reports, ensuring transparency and accountability in compliance activities.

Requirements:

  • Proven experience in compliance or a related field, with a strong understanding of regulatory frameworks and industry standards.
  • Excellent communication and interpersonal skills, with the ability to analyze complex data and identify trends.
  • Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines.
  • Ability to work effectively in a team environment, collaborating with stakeholders to achieve compliance objectives.

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