Financial Services Regulatory Specialist

1 week ago


Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Compliance Analyst Job Opportunity

We are seeking a highly skilled Compliance Analyst to join our organization.

  • Regulatory Compliance:
    • Maintain up-to-date knowledge of regulatory requirements and ensure timely implementation.
    • Monitor and interpret RBI, SEBI, FEMA, and other guidelines relevant to the business.
  • Compliance Monitoring & Risk Assessment:
    • Conduct regular internal reviews and risk assessments to identify potential compliance gaps.
    • Propose corrective actions and track remediation of compliance issues.
  • Audit & Reporting:
    • Support internal, statutory, and regulatory audits.
    • Prepare compliance reports for senior management and regulatory bodies.
Requirements
  • CA (Inter), CS, MBA (Finance)
  • 2–4 years of experience in compliance, internal audit, or risk management.
  • Strong understanding of RBI, SEBI, FEMA, AML, and other financial regulations.
  • Excellent written and verbal communication skills.
  • Detail-oriented analytical mindset with problem-solving ability.

We offer a dynamic startup environment that empowers employees to make an impact. If you have a passion for ensuring regulatory compliance, we encourage you to apply.



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