Senior Compliance Officer

2 weeks ago


Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000
Job Description:

We are seeking a Compliance Specialist to join our team in a fast-paced financial services organization.

The ideal candidate will have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.

  • Monitor and implement regulatory guidelines.
  • Ensure timely filings and reporting to regulatory bodies.
  • Maintain up-to-date knowledge of evolving compliance requirements.
Key Responsibilities:Regulatory Compliance Management
  • Conduct regular internal reviews and risk assessments.
  • Identify process gaps and propose corrective actions.
  • Track remediation of compliance issues and ensure timely closure.
Policy Development & Documentation
  • Assist in drafting and implementing compliance policies and procedures.
  • Maintain accurate documentation for internal controls.
  • Educate teams on compliance obligations through training programs.
Audit & Reporting Services
  • Support internal audits and prepare compliance reports.
  • Act as a point of contact for compliance queries across departments.
Collaboration & Communication
  • Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
  • Provide inputs on compliance risks during product development.


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