Compliance and Regulatory Specialist

20 hours ago


Bengaluru, Karnataka, India beBeecompliance Full time ₹ 8,00,000 - ₹ 15,00,000
Compliance Specialist Position

We are seeking a highly skilled Compliance Specialist to join our team. As a key member of the organization, you will be responsible for ensuring that all businesses within the group adhere to compliance processes.

  • Key Responsibilities:
  • Develop and implement corporate compliance controls related to trade compliance laws, including sanctions, import and export regulations, data privacy laws, and business unit compliance risk assessments.
  • Support the development of policies and procedures to ensure adherence to regulatory requirements.

Requirements:

  • Bachelor's degree in Law or a related field, with 3-5 years of experience in corporate compliance or similar corporate controls and programs.
  • Trade-related compliance expertise, including export and import compliance knowledge.
  • Experience working with multinational corporations, preferably across various industrial sectors.
  • Critical thinking skills, with the ability to perform audits and adapt to different business requirements.
  • Hands-on experience with corporate compliance programs or similar corporate controls.
  • Excellent written and oral communication, time management, organizational, interpersonal, and MS Office skills.

PREFERRED SKILLS:

  • Data analytics and visualization tools.
  • Ability to travel locally or internationally as needed.


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