Regulatory Compliance Specialist

5 hours ago


Cochin, Kerala, India beBeeCompliance Full time ₹ 12,50,000 - ₹ 21,45,000
Compliance Manager Job Profile

We seek a seasoned Compliance Manager to spearhead our regulatory compliance efforts.

This role entails ensuring adherence to relevant laws, regulations, and guidelines. Key responsibilities include:

  • Maintaining strict compliance with IFSCA, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and supporting KYC requirements under the legislations.
  • Elevating secretarial compliances under the Companies Act, 2013 and promoting good corporate governance practices for the entities.
  • Maintaining accurate secretarial records, statutory books, and registers, as well as handling internal and external audits.
  • Responding to inspections, regulatory queries, and audit inquiries as the primary point of contact.
  • Managing special assignments related to business initiatives impacting Compliance and Legal affairs.
  • Implementing effective compliance policies and procedures.

The ideal candidate will have at least 3 years of experience in a similar capacity and a deep understanding of compliance regulations. Strong communication skills, particularly when interacting with regulatory authorities, are essential.

Key Qualifications:
• Minimum 3 years' experience in compliance management
• Strong knowledge of compliance regulations
• Excellent communication and interpersonal skills
• Ability to work effectively in a team environment

Why this Role?
As a Compliance Manager, you will play a pivotal role in safeguarding our organization's reputation and ensuring we operate within the boundaries of regulatory requirements. If you are passionate about compliance and possess the necessary skills and expertise, we encourage you to apply.



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