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Compliance Specialist

1 month ago

Bengaluru, Karnataka, India PayGlocal Technologies Full time
Regulatory Compliance

At PayGlocal Technologies, we're seeking a seasoned Senior Compliance Manager to ensure our organization remains compliant with all relevant Indian laws and regulations.

  • Develop, review, and update compliance policies to align with regulatory requirements.
  • Liaise with regulatory bodies and manage inspections, audits, and submissions.

Policy Development and Implementation

We're looking for a professional with a strong background in compliance within the financial services, insurance, or banking sectors to develop, review, and update compliance policies.

  • Communicate and enforce organizational policies effectively across all levels.
  • Collaborate with senior management to integrate compliance into company operations.

Risk Assessment and Mitigation

The ideal candidate will have in-depth knowledge of Indian regulatory and legal compliance frameworks and be able to identify compliance risks and design processes to mitigate them.

  • Conduct regular risk assessments and compliance audits.
  • Address compliance issues and implement corrective actions as needed.

Internal Audits and Monitoring

As a Senior Compliance Manager, you'll lead and manage internal compliance audits and develop audit reports to present to senior management.

  • Maintain an effective compliance monitoring system.

Training and Awareness

We're committed to enhancing company-wide compliance awareness, and we're looking for a professional to develop and implement training programs on compliance policies and best practices.

  • Organize workshops and seminars to enhance company-wide compliance awareness.

Reporting and Documentation

The Senior Compliance Manager will prepare reports on compliance activities, risk assessments, and audit outcomes and ensure timely submission of regulatory documents.

  • Maintain proper records of compliance activities.

Stakeholder Collaboration

We're looking for a collaborative professional who can work with departments (legal, finance, operations) to ensure integrated compliance and represent the organization in compliance meetings and discussions with external stakeholders.

  • Collaborate with departments to ensure integrated compliance.

Qualifications

  • Bachelor's/Master's degree in law, Finance, Business Administration, or a related field.
  • Professional certifications in Compliance, Risk Management, or related areas.
  • 7+ years of experience in a compliance role, preferably within the financial services, insurance, or banking sectors.
  • Strong knowledge of Indian regulatory requirements.

Skills

  • Indepth understanding of Indian regulatory and legal compliance frameworks.
  • Strong analytical, problem-solving, and decision-making abilities.
  • Excellent communication and interpersonal skills.
  • Proficiency in compliance tools, systems, and audit management software.