Compliance Risk Specialist

24 hours ago

Bellary, Karnataka, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 25,00,000
Job Description:

We are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will be responsible for executing fieldwork and testing to ensure compliance with laws and regulations.

You will design and implement comprehensive testing programs, assess risks, and provide recommendations for improvement. Strong communication and interpersonal skills are essential for this role, as you will work closely with stakeholders at all levels to identify and address potential issues.

Your expertise in internal audit, regulatory compliance, and Anti-Money Laundering will be invaluable in ensuring the integrity of our operations. If you have a strong background in compliance and a passion for delivering high-quality results, we encourage you to apply for this exciting opportunity.


Requirements:
  • Minimum 6 years of relevant experience in internal audit, regulatory compliance within the Big Four or in a bank/financial institution with preferably Anti-Money Laundering background.
  • Academic Background: Good academic qualification with experience in compliance or legal with Anti-Money Laundering knowledge would be an added advantage.
  • Chartered Accounts, CPA, CIA, ACAMS, MBA and individuals with certifications in audit would be preferred.

Benefits:
  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • Generous paid parental leave policies
  • Free access to global on-site wellness centers staffed with nurses and doctors
  • Free and confidential counseling support through our Healthy Minds program

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 status protected by law.

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