Senior Compliance Specialist

8 hours ago

Chennai, Tamil Nadu, India beBeeGovernance Full time ₹ 15,00,000 - ₹ 25,00,000
Compliance Officer

Job Title: Compliance Officer

  • The primary responsibility of this role is to ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.

Key Responsibilities:

  • Conduct comprehensive reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards in Compliance Audit and Reporting.
  • Evaluate the organization's governance framework to ensure alignment with regulatory expectations and industry best practices in Corporate Governance Review.
  • Review and assess internal processes to identify control gaps and support the implementation of robust internal controls in Internal Controls and Process Audits.
  • Audit onboarding, training, and operations of Point of Sales Persons (POSPs) in accordance with applicable compliance guidelines in POSP Compliance Review.
  • Support the implementation and testing of Business Continuity Planning (BCP) and Disaster Recovery (DR) frameworks in Business Continuity and Disaster Recovery Review.
  • Develop and conduct regular training sessions on AML/KYC norms, cybersecurity, and operational risk management in Training and Awareness Programs.
  • Assist in preparing and submitting timely, accurate documentation for statutory filings such as shareholding changes, periodic returns, etc. in Documentation for Regulatory Filings.
  • Conduct gap analyses to identify areas of non-compliance and provide tailored, risk-based recommendations in Gap Analysis and Risk-Based Recommendations.
  • Perform compliance and risk assessments on third-party vendors to ensure appropriate controls are in place in Third-Party Vendor Due Diligence.

Skills and Qualifications:

  • Proven experience in a similar compliance role or function.
  • Degree in Law, Finance, Accounting, or related field.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and organizational abilities.
  • Effective communication and interpersonal skills.
  • Ability to work independently and collaboratively within a team.
  • Proficiency in Microsoft Office and relevant software applications.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • Collaborative and dynamic work environment.

  • VAT Compliance Specialist

    5 days ago

    Chennai, Tamil Nadu, India beBeeAccounting Full time  12,000 -  48,000

    Job Title: VAT Compliance SpecialistThis role involves supporting clients with their Value-Added Tax (VAT) compliance needs. The ideal candidate will have strong knowledge of UAE VAT regulations and be able to maintain accurate records for client VAT accounts.The job requires the ability to prepare VAT return submissions, assist with VAT registration and...

  • Senior Compliance Professional

    1 week ago

    Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Compliance Specialist Job Description- Proactively monitor and track regulatory developments to ensure timely compliance with all applicable laws and guidelines.- Maintain and update a comprehensive Compliance Tracker across departments, coordinating with teams for adherence.Key Responsibilities:Read, interpret, and implement regulatory requirements into...

  • Compliance Specialist

    2 days ago

    Chennai, Tamil Nadu, India beBeeTax Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Compliance SpecialistAs a seasoned Compliance Specialist, you will be responsible for overseeing our company's tax obligations and ensuring seamless integration with SAP systems. You will provide expert guidance on GST provisions and ensure compliance with relevant laws and regulations.Key Responsibilities:Prepare and submit accurate and timely...

  • Senior Audit and Compliance Specialist

    2 days ago

    Chennai, Tamil Nadu, India beBeequalityassurance Full time ₹ 8,94,000 - ₹ 12,16,900

    Job DescriptionThe role of a Senior Quality Assurance Specialist is to perform deep-dive audits, identify risk trends, drive process integrity, and provide actionable insights to stakeholders.The Senior Quality Assurance Specialist will be responsible for conducting monthly quality reviews/audits while complying with process SOPs and GRS QA Framework &...

  • Compliance Specialist

    5 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    **Job Overview:**We are seeking a Compliance Specialist to join our team. The ideal candidate will be responsible for ensuring full compliance with all relevant laws, regulations, and guidelines.**Key Responsibilities:**Ensure full compliance with all relevant laws, regulations, and guidelinesStay updated on changes in policies and implement necessary...

  • Compliance Control Specialist

    2 days ago

    Chennai, Tamil Nadu, India beBeeSOX Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title: Compliance Control SpecialistWe are seeking a highly skilled Compliance Control Specialist to execute SOX compliance testing and assess the effectiveness of internal controls over financial reporting.Key Responsibilities:Execute SOX compliance testing and identify control deficienciesProvide recommendations to improve business processesParticipate...

  • Senior Tax Compliance Specialist

    2 days ago

    Chennai, Tamil Nadu, India beBeeIndirectTax Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Summary:This role involves preparing sales and use tax calculations, reviewing returns prepared by third-party vendors, and gathering data for tax returns. The ideal candidate will have expertise in tax accounting, specifically in indirect tax compliance.Key Responsibilities:Preparation of indirect tax compliance for US sales and use taxManagement of...

  • Senior Food Compliance Specialist

    10 hours ago

    Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 1,76,67,200 - ₹ 2,21,08,000

    Job Title: Senior Food Regulatory Professional">We are seeking a highly skilled and experienced Senior Food Regulatory Professional to join our team. The ideal candidate will have a strong understanding of domestic and international food regulations, with the ability to lead regulatory intelligence and provide thought leadership in the industry.">Lead...

  • SEZ Compliance Specialist

    5 days ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time

    SEZ Compliance SpecialistThe SEZ Compliance Specialist will be responsible for ensuring the organization’s compliance with all applicable laws, regulations, and guidelines related to Special Economic Zones (SEZs). This includes staying updated on changes in SEZ policies and implementing necessary adjustments. The role also involves accompanying a full-time...

  • Senior Specialist, IT Risk and Compliance

    4 weeks ago

    Chennai, Tamil Nadu, India Celestica Electronics S Pte Ltd Full time

    Job DescriptionSummaryThe Senior Specialist, IT Risk and Compliance requires extensive experience with Data Loss Prevention (DLP) and similar technologies in order to be capable of managing Data protection and monitoring activities while coordinating IT compliance projects. The incumbent will interact with internal and external stakeholders and provide...