Financial Services Risk Specialist

7 days ago


Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 24,00,000

Key Position Summary:

A leading non-banking financial services company is seeking a highly qualified professional to fill the role of Compliance Manager.

Job Responsibilities:

  • Conduct thorough reviews of business processes and identify gaps in risk and compliance controls
  • Monitor and interpret relevant regulatory requirements for applicability
  • Support the preparation and maintenance of compliance-related documentation and internal policies
  • Collaborate with internal departments to ensure understanding and implementation of regulatory requirements
  • Conduct risk-based internal audits to evaluate control effectiveness and risk exposure across functions
  • Track and follow up on remediation actions to ensure prompt resolution of audit issues
  • Coordinate with auditors during internal and regulatory audits

Requirements and Qualifications:

  • General knowledge of process review, risk, and compliance requirements in the finance industry
  • Ability to learn quickly and adopt a proactive approach to regulatory changes
  • Understanding of RBI regulations for NBFC or banking industry is an added advantage
  • Hands-on experience with compliance monitoring tools and proficiency in MS Excel and MS Office
  • Strong communication skills (verbal and written)

Education and Experience:

  • CA-Inter or CS/CS-Inter qualification
  • At least 3 years of experience post-qualification


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