Compliance Specialist

4 days ago


Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Job Overview

The key role of the Compliance Manager is to guarantee adherence to regulatory and statutory requirements. This involves timely submission of returns to relevant authorities.

Main Responsibilities:
  • Carry out Anti-Money Laundering (AML) transaction monitoring and review Risk Categorization of customers
  • Support compliance review and monitoring of various departments
  • Handle communications with regulatory bodies
  • Contribute to preparation of Management Information Systems (MIS)/Dashboards for Board and Top Management

The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication skills. They must be able to work independently and as part of a team to ensure effective compliance management.

Required Skills and Qualifications:
  • Degree in Law, Business Administration, or related field
  • Minimum 3 years of experience in compliance or a related field
  • Strong knowledge of regulatory requirements
  • Excellent analytical and problem-solving skills
  • Ability to work under pressure and meet deadlines


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