Expert in Regulatory Compliance

1 day ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Regulatory Compliance Professional

About the Role:

We are seeking a highly motivated and detail-oriented professional to maintain regulatory compliance and manage risks for clients, providing advice and solutions to help organisations navigate complex regulatory landscapes.

Key Responsibilities:

  • Analyze and assess risks and internal controls, identifying potential areas of vulnerability and recommending mitigation strategies.
  • Review and evaluate the effectiveness of internal controls, identifying areas for improvement and recommending enhancements.
  • Conduct comprehensive monitoring and testing of compliance with a wide range of regulations, including labor laws, environmental health and safety, data privacy regulations, Companies Act, tax laws, etc.
  • Utilize data analysis tools like Power BI, Alteryx, and Excel to analyze large datasets, identify trends, and generate comprehensive reports for senior management.
  • Collaborate with stakeholders across various departments within an organisation, including legal, finance, HR, and operations, to ensure compliance with relevant regulations.
  • Support and lead other functional initiatives as needed in areas such as trainings, promoting culture of controls, compliance awareness, etc.

Mandatory Skill Sets:

  • Strong understanding of Indian laws and regulations, particularly those related to labor, environmental, data privacy, secretarial, tax, etc.
  • Hands-on exposure of monitoring and testing of applicable statutory requirements for large MNCs in service sector or listed entities.

PREFERRED SKILL SETS:

  • Internal audit exposure in controls compliance, control testing.

Years of Experience Required: 3-5 years.
Education Qualification: CA, MBA, M Com, CS, LLB.
Experience in Regulatory Compliances Monitoring will be an added advantage.

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