Compliance Risk Management Specialist

18 hours ago


Kanpur, Uttar Pradesh, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Overview

We are seeking a highly skilled Compliance Analyst to join our team. This role will be responsible for executing fieldwork and testing, as well as designing and implementing testing programs.

Key Responsibilities
  1. Execute fieldwork and testing to ensure compliance with regulatory requirements.
  2. Design and implement testing programs to identify areas of risk and non-compliance.
  3. Communicate findings and recommendations to senior stakeholders and management.
  4. Train and mentor colleagues on compliance policies and procedures.
  5. Participate in strategic initiatives to improve the overall delivery model.
Requirements
  • Minimum 6 years of relevant experience in internal audit or regulatory compliance.
  • Academic background in compliance or law, with Anti-Money Laundering knowledge preferred.
  • Chartered Accounts, CPA, CIA, ACAMS, MBA, or certifications in audit preferred.
Benefits

We offer a comprehensive benefits package, including:

  • Competitive base salaries.
  • Bonus incentives.
  • Support for financial-well-being and retirement.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits.
  • Flexible working models with hybrid, onsite, or virtual arrangements.
  • Generous paid parental leave policies.
About Us

We are an equal opportunity employer and make employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other protected status.



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