Risk Management Specialist

4 days ago


Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Compliance Manager Role

The Compliance Manager is responsible for conducting thorough financial due diligence on all onboarding NGOs, including a deep analysis of their financial statements and review of their compliance history.

Key responsibilities include:

  • Conducting financial due diligence and reviewing compliance history
  • Handling budgeting and forecasting for all entities
  • Preparing reports and dashboards for senior leadership using Power BI or similar reporting tools

In addition, the Compliance Manager will act as a liaison between the CSR team and the Statutory/Tax Controllers to ensure compliance with all relevant laws and regulations.

Required skills and qualifications:

  • Finance: Knowledge of financial due diligence, budgeting, and forecasting
  • Compliance: Strong understanding of legal and regulatory compliance in a financial context
  • Technical: Experience with reporting tools such as Power BI

Preferred skills:

  • Experience in a CSR or social work environment is beneficial but not mandatory
  • No specific CSR project domain experience is required


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