Compliance Expert Wanted

3 days ago

Ghaziabad, Uttar Pradesh, India beBeeRegulatory Full time ₹ 60,00,000 - ₹ 1,50,00,000
Compliance Specialist Role

This is a highly sought-after position in the field of regulatory compliance, requiring a skilled professional to ensure that our organization adheres to all applicable statutory, regulatory, and internal governance requirements.

The Compliance Officer will oversee internal processes, vendor risk, regulatory filings, and compliance training initiatives. Key responsibilities include:

  • Conducting comprehensive reviews and maintaining documentation to ensure adherence to regulatory requirements and internal standards.
  • Evaluating the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Reviewing and assessing internal processes to identify control gaps and supporting the implementation of robust internal controls.
  • Auditing onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Supporting the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Developing and conducting regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Assisting in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Conducting gap analyses to identify areas of non-compliance and providing tailored, risk-based recommendations.
  • Performing compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Preferred qualifications include a strong understanding of regulatory frameworks and corporate governance systems. A degree in law, commerce, or finance, along with relevant compliance or risk management experience is preferred. The ideal candidate should have a minimum of 4 years of experience in regulatory compliance, audits, or governance.

Skills and experience required:

  • Excellent knowledge of corporate governance and internal control systems.
  • Strong documentation, communication, and presentation abilities.
  • Ability to collaborate across functions and manage multiple priorities effectively.

We offer a competitive compensation package and opportunities for professional growth and development.

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