Chief Compliance Specialist

2 days ago


Pune, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 40,00,000
Compliance Officer Position

We are seeking an experienced Compliance Officer to assume key responsibilities in our operations.

Key Responsibilities:

  • Perform compliance reviews to assess and review compliance with legal, regulatory, and internal requirements applicable to our products and services.
  • Support the development of testing modules and conduct testing across all business activities to evaluate adherence to regulatory requirements.
  • Build and maintain effective relationships with business line leadership, Operations groups, Internal Audit, Testing peers, and other stakeholders throughout the region.
  • Identify risks inherent in a business or process and assess whether the control framework in place is effectively managing these risks.
  • Ensure that all findings and recommendations are entered into the appropriate issue tracking system for managing corrective actions effectively and performing follow-up validation to ensure proper resolution.

Requirements:

  • Proven track record of experience in compliance and auditing.
  • Strong understanding of relevant laws and regulations.
  • Excellent communication and interpersonal skills.

Benefits:

  • Opportunity to work in a dynamic and growing organization.
  • Competitive compensation and benefits package.


  • Pune, Maharashtra, India beBeeTechnicalQuality Full time ₹ 9,00,000 - ₹ 12,00,000

    Job DescriptionThe Chief Technical Quality Assurance Specialist is a pivotal role that oversees the development and implementation of quality assurance strategies to ensure the highest level of technical excellence in software development. This position plays a key part in establishing plans and objectives for the QA team, leading and developing staff, and...


  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,00,000

    Key Responsibilities:Support an investment management firm in the APAC region by providing oversight of compliance functions for Local Business Units (LBUs).Ensure LBUs comply with Group/Regional Compliance Policies & Standards and industry best practices.Responsibilities include:LBU Oversight Responsibilities- Be a Relationship Manager and provide oversight...


  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 21,00,000

    Compliance Verification SpecialistWe seek a Compliance Verification Specialist to oversee testing of our processes and products, ensuring adherence to regulatory requirements.This position is responsible for developing an annual testing plan, identifying scope, and leading a team to perform compliance verification. Results will be discussed with business...


  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Tax Compliance SpecialistWe are seeking an experienced and detail-oriented tax compliance specialist to oversee the end-to-end management of sales and use tax compliance for our operations.Key Responsibilities:Manage end-to-end US sales and use tax compliance, including accurate and timely filing of returns across multiple states and...


  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000

    Job Title: GST Compliance SpecialistJob Description:About the Role:We are seeking an experienced GST Compliance Specialist to join our team. As a GST Compliance Specialist, you will be responsible for ensuring our company's compliance with all GST regulations and requirements.Responsibilities:• Prepare and file monthly and annual GST returns (GSTR-1,...


  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Data Compliance OfficerJob Summary:We are seeking a Data Compliance Officer to support our global privacy frameworks and provide hands-on guidance to stakeholders.About the Role:The successful candidate will be responsible for conducting risk assessments, providing training, and collaborating with the Chief Privacy Officer to ensure compliance...

  • Compliance Expert

    4 hours ago


    Pune, Maharashtra, India beBeeRegulatory Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewLead Regulatory Compliance SpecialistThis is an exciting opportunity to work as a Lead Regulatory Compliance Specialist, responsible for ensuring the organization adheres to regulatory requirements and internal compliance policies.As a key member of the compliance team, you will play a vital role in maintaining up-to-date knowledge of applicable...


  • Pune, Maharashtra, India beBeeRegulatory Full time ₹ 12,21,000 - ₹ 21,64,500

    Job Description:\Entities Compliance Testing Specialist\item Develop an annual compliance testing blueprint that takes into account regulatory risks and senior management feedback.\item Design and implement rigorous testing protocols, training a team to conduct these procedures effectively.\item Define scope and lead a team in executing thorough compliance...

  • Compliance Specialist

    4 weeks ago


    Pune, Maharashtra, India Tata Elxsi Full time

    The Privacy Compliance Specialist is responsible for supporting the organization's information security program, including, but not limited to, cybersecurity, GDPR, and HIPAA. This role is critical for the safety and security of products and organization. The successful applicant will collaborate closely with all teams within the organization.KEY Roles &...

  • Compliance Specialist

    2 weeks ago


    Pune, Maharashtra, India Tata Elxsi Full time

    The Privacy Compliance Specialist is responsible for supporting the organization's information security program, including, but not limited to, cybersecurity, GDPR, and HIPAA. This role is critical for the safety and security of products and organization. The successful applicant will collaborate closely with all teams within the organization. KEY Roles &...