Compliance Professional

19 hours ago

Nagpur, Maharashtra, India beBeeCompliance Full time US$ 6,00,000 - US$ 12,00,000

Job Overview:

The Compliance Officer is responsible for ensuring the organization complies with all applicable statutory, regulatory, and internal governance requirements.

This involves overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives to maintain a robust control environment.

  • Key Responsibilities:
  • Comprehensive reviews and documentation to ensure adherence to regulatory requirements and internal standards.
  • Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices.
  • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls.
  • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines.
  • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks.
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management.
  • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc.
  • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations.
  • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place.

Required Skills and Qualifications:

  • 4–10 years of experience in regulatory compliance, audits, or governance (preferably in insurance, financial services, or related sectors)
  • Strong understanding of regulatory frameworks
  • Excellent knowledge of corporate governance and internal control systems
  • Strong documentation, communication, and presentation abilities
  • Ability to collaborate across functions and manage multiple priorities effectively

Preferred Qualifications:

  • Company Secretary (CS) – Preferred
  • Candidates with the following backgrounds will also be considered:
  • LLB / LLM (Corporate Law / Compliance)
  • Chartered Accountant (CA)
  • MBA (Finance / Risk / Compliance)
  • Graduate/Postgraduate in Commerce, Finance, or Business Law with relevant compliance or risk management experience

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