Senior Compliance Professional

2 days ago

Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 15,00,000

Quality Assurance Specialist

We are seeking a meticulous and experienced professional to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.

This role is responsible for ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback mechanisms.

Main Responsibilities:

  • Conduct regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards
  • Identify process gaps and provide constructive feedback to enhance accuracy and efficiency
  • Monitor and report on quality metrics, trends, and key performance indicators (KPIs)
  • Collaborate with the operations and training teams to conduct RCA (Root Cause Analysis) and ensure CAPA (Corrective and Preventive Action) implementation
  • Participate in calibration sessions with internal teams and client-side quality stakeholders
  • Assist in updating quality control checklists and SOPs as per evolving guidelines
  • Support new hire training and refresher training sessions related to compliance quality standards
  • Stay updated on the latest AML/KYC regulations, global compliance practices, and quality frameworks

Required Skills & Qualifications:

  • Graduate in any discipline (Commerce/Finance preferred)
  • 4–8 years of total experience in a BPO or financial services environment
  • Minimum 2 years of documented experience as a Quality Analyst in an AML/KYC process
  • Strong knowledge of regulatory compliance frameworks, customer due diligence (CDD), and enhanced due diligence (EDD)
  • Proficient in quality audit tools, MS Excel, and report generation
  • Excellent verbal and written communication skills
  • Detail-oriented with strong analytical and documentation skills
  • Ability to work in a fast-paced, deadline-driven environment

  • Senior Compliance Officer

    3 days ago

    Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job DescriptionWe are seeking an experienced Compliance Professional to join our team in a key role that will drive compliance across various aspects of our organization.Monitoring and reporting on ongoing compliance with SEBI AIF and PMS regulations, ensuring timely submission of required regulatory filings and reports.Liaising with regulators for PMS and...

  • Senior Executive – Compliance

    4 days ago

    Ahmedabad, Gujarat, India Thrivea Solutions Private Limited Full time ₹ 30,000 - ₹ 45,000 per year

    Position: Senior Executive – Compliance & PayrollJob Type: Full-time, PermanentPay: 30,000 – 40,000 per monthJob Summary:We are seeking a detail-oriented and experienced Senior Executive – Compliance & Payroll to manage end-to-end statutory compliance and payroll processes. The ideal candidate will have strong knowledge of labor laws, payroll...

  • Senior Compliance Officer

    2 weeks ago

    Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    About the RoleWe are seeking an experienced Senior Compliance Officer to oversee legal and regulatory compliance, manage contracts, and provide strategic legal support.The ideal candidate will excel in leadership, risk management, and ensuring adherence to legal standards in a dynamic environment.

  • Secretarial Compliance Professional

    2 days ago

    Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job OverviewAbout the RoleWe are seeking a highly skilled Secretarial Compliance Professional to join our team. The successful candidate will be responsible for providing support to the Company Secretary & Compliance Officer in managing all company secretarial and compliance matters.Main ResponsibilitiesOrganizing, preparing agendas, notices, relating...

  • Compliance Professional

    4 days ago

    Ahmedabad, Gujarat, India beBeeRegulation Full time ₹ 50,00,000 - ₹ 1,00,00,000

    Compliance SpecialistKey Responsibilities:Ensure compliance with regulatory guidelines and maintain a high level of accuracy in all tasks.Monitor changes in relevant legislation and regulatory environments, staying up-to-date on the latest developments.Perform regular reviews to ensure legal compliance of trading membership, including exchange compliances,...

  • Senior Tax Compliance Specialist

    5 days ago

    Ahmedabad, Gujarat, India beBeeTax Full time ₹ 1,75,00,000 - ₹ 2,56,00,000

    Senior Tax Compliance SpecialistThe Tax Compliance department is responsible for ensuring accurate and timely submission of tax returns and reports globally. Close collaboration with cross-functional teams, including finance, deal, and legal departments, ensures compliance with relevant tax laws and regulations.Main Responsibilities:Manage the entire tax...

  • Senior Risk and Compliance Professional

    1 week ago

    Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 13,00,000 - ₹ 21,30,000

    Compliance Officer Job DescriptionJob Summary:We are seeking a highly skilled and experienced Compliance Officer to join our team. This role will be responsible for ensuring adherence to all applicable laws, regulations, and guidelines issued by regulatory bodies.Key Responsibilities:Ensure adherence to all applicable laws, regulations, and guidelines issued...

  • US Compliance Professional

    1 day ago

    Ahmedabad, Gujarat, India beBeeTaxation Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Description:We are seeking a detail-oriented and experienced Taxation Specialist to fill this key position.The ideal candidate will bring expertise in US taxation laws, compliance, and reporting, ensuring adherence to the highest standards of accuracy and regulatory requirements.Key Responsibilities:Manage and oversee 1042-S and 1042 reporting, as well...

  • Senior Audit Professional

    1 day ago

    Ahmedabad, Gujarat, India beBeeAudit Full time ₹ 8,00,000 - ₹ 25,00,000

    Job OverviewWe are seeking a highly skilled audit professional to join our team.Key Responsibilities:Conduct daily audits and perform risk assessmentsAssist with internal audits and compliance reviewsSupport financial advisory services and tax planningThe successful candidate will work closely with senior professionals to ensure accuracy and compliance with...

  • Tax Compliance Strategist

    7 days ago

    Ahmedabad, Gujarat, India beBeeTaxation Full time ₹ 70,00,000 - ₹ 80,00,000

    Senior Taxation ProfessionalWe are seeking a seasoned Senior Taxation Professional to take ownership of tax compliance, strategy, and advisory services across our organization.Main Responsibilities:Develop and implement tax strategies aligned with business objectives.Ensure timely and accurate tax filings, including GST and indirect tax returns.Provide...